KYBE — See who's really behind any company

Partnership dossier

ΘΕΟΦΑΝΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1966-07-07
KYBE ID: S3187 · S3187 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameΘΕΟΦΑΝΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΣΙΑ

DRCIP data.gov.cy

RegistrationS3187

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1966-07-07

DRCIP data.gov.cy

Registered addressΛήδρας, 45,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

NOSTIRA LTDShared officer / director · 5 share this A. CH. MR FISH STATION LTDShared officer / director · 5 share this ALIDIA INVESTMENTS LIMITEDShared officer / director · 5 share this ZEGANUS LIMITEDShared 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

Name	Role	From	Source
ΘΕΟΦΑΝΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	partner	—	Cyprus registry
ΣΤΕΛΙΟΣ Κ. ΖΕΝΙΟΣ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100