DOSSIERS / Κ. & Χ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΑΛΟΥΜΙΝΙΑ
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Partnership dossier

Κ. & Χ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΑΛΟΥΜΙΝΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2002-03-05
KYBE ID: S10578 · S10578 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Κ. & Χ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΑΛΟΥΜΙΝΙΑ
DRCIP data.gov.cy
S10578
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2002-03-05
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 3,, Καμπιά, 2644, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΤΟ ΜΠΑΚΚΑΛΙΚΟ ΤΗΣ ΓΑΛΑΤΑΣ ΤΟΥ ΛΑΚΗ ΚΑΙ ΤΗΣ ΜΑΡΙΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΤΔShared officer / director · 8 share thisΤΟ ΜΠΑΚΚΑΛΙΚΟ ΤΗΣ ΓΑΛΑΤΑΣ (ΛΑΚΗ X. ΚΩΝΣΤΑΝΤΙΝΟΥ)Shared officer / director · 8 share thisPOUPATI SERVICES LTDShared officer / director · 8 share thisΚ & Χ ΚΩΝΣΤΑΝΤΙΝΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCNC MEDICAL PHYSICS SERVICES LIMITEDShared officer / director · 8 share thisWEB GRAPHICS & HOSTING CHRISTODOULOS CONSTANTINOUShared officer / director · 8 share thisC & N MAJESTIC BOXShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100