DOSSIERS / SYMBIOSIS CONSTANTINIDOU & CO
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Partnership dossier

SYMBIOSIS CONSTANTINIDOU & CO

CYPRUS · PARTNERSHIP · INCORPORATED 2006-08-04
KYBE ID: S11311 · S11311 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SYMBIOSIS CONSTANTINIDOU & CO
DRCIP data.gov.cy
S11311
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2006-08-04
DRCIP data.gov.cy
Αγίου Παύλου, 120,, 'Αγιος Δομέτιος, 2362, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M. CONSTANTINIDES FURNISHINGS LIMITEDShared registered address · 2 share thisTC & ETC LIMITEDShared officer / director · 3 share thisC. KONSTANTINIDOU LLCShared officer / director · 3 share thisLOUIS CONSTANTINIDES COMPANY LIMITEDShared officer / director · 5 share thisSTEFANOS HOTEL APARTMENTS LIMITEDShared officer / director · 5 share thisKRINOS TOURS LIMITEDShared officer / director · 5 share thisCONSTANTINA CONSTANTINIDOU ARCHITECTUREShared officer / director · 5 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
ΚΩΝΣΤΑΝΤΙΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥpartner—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100