DOSSIERS / ΑΔΕΛΦΟΙ Κ & Χ ΚΩΝΣΤΑΝΤΙΝΟΥ
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Partnership dossier

ΑΔΕΛΦΟΙ Κ & Χ ΚΩΝΣΤΑΝΤΙΝΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1971-03-26
KYBE ID: S4383 · S4383 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ΑΔΕΛΦΟΙ Κ & Χ ΚΩΝΣΤΑΝΤΙΝΟΥ
DRCIP data.gov.cy
S4383
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1971-03-26
DRCIP data.gov.cy
Κρέοντος, 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ Λ. ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry
ΧΡΙΣΤΑΚΗΣ Λ. ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ Λ. 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