DOSSIERS / CONSTANTINOU & CHARALAMBOUS DEVELOPMENT
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Partnership dossier

CONSTANTINOU & CHARALAMBOUS DEVELOPMENT

CYPRUS · PARTNERSHIP · INCORPORATED 2012-03-12
KYBE ID: S12010 · S12010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CONSTANTINOU & CHARALAMBOUS DEVELOPMENT
DRCIP data.gov.cy
S12010
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2012-03-12
DRCIP data.gov.cy
Κερύνειας, 5,, Κόρνος, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Π.Φ. ΧΑΡΑΛΑΜΠΟΥΣ ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ ΛΙΜΙΤΕΔShared registered address · 3 share thisP. F. CHARALAMBOUS & SONS CONTRACTORS & DEVELOPERS LIMITEDShared registered address · 3 share thisPABI MOTOR AGENCYShared officer / director · 4 share thisΑ. ΣΙΑΛΗΣ & ΧΡ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΑΙShared officer / director · 4 share thisΜ. ΧΡΙΣΤΟΔΟΥΛΟΥ & ΧΡ. ΚΩΝΣΤΑΝΤΙΝΟΥShared 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
P. F. CHARALAMBOUS & SONS CONTRACTORS & DEVELOPERS LIMITEDpartner—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—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