DOSSIERS / CONSTANTINOU & CHATZINIKOLAOU
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Partnership dossier

CONSTANTINOU & CHATZINIKOLAOU

CYPRUS · PARTNERSHIP · INCORPORATED 2008-04-07
KYBE ID: S11595 · S11595 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
CONSTANTINOU & CHATZINIKOLAOU
DRCIP data.gov.cy
S11595
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2008-04-07
DRCIP data.gov.cy
Κέννετυ, 8,, Floor 1, Flat 102,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
AON CYPRUS INSURANCE BROKER COMPANY LIMITEDactiveC & H CHAMBERS & COactiveDAMANIA INVESTMENTS LIMITEDdissolvedFRACTIUM LIMITEDdissolvedINTELLIVEST LIMITEDactiveRI MANHATTAN INVESTMENTactiveSVENTOR TRADING LIMITEDstrike_offTRUSTGARD LIMITEDdissolvedΑΡΙΣΤΟΤΕΛΕΙΟΝ ΚΑΡΔΙΟΛΟΓΙΚΟΝ ΚΕΝΤΡΟ (ΛΕΥΚΩΣΙΑ) 2003activeΚ. ΝΙΚΟΛΑΙΔΗΣ & ΣΙΑ ΕΓΚΕΚΡΙΜΕΝΟΙ ΛΟΓΙΣΤΕΣ ΣΥΜΒΟΥΛΟΙ ΕΠΙΧΕΙΡΗΣΕΩΝdissolved

Connections

4 links
Shared operator — likely the same administrator
C & H CHAMBERS & COShared registered address · 2 share thisH & H TRUSTWORLD LTDShared officer / director · 4 share thisΧΑΤΖΗΛΟΪΖΟΥ, ΧΑΤΖΗΝΙΚΟΛΑΟΥ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 4 share thisΙ. ΧΑΤΖΗΝΙΚΟΛΑΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.ΕShared officer / director · 4 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
ΙΑΚΩΒΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥpartner—Cyprus registry
ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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