DOSSIERS / Y. & L. CONSTANTINOU
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Partnership dossier

Y. & L. CONSTANTINOU

CYPRUS · PARTNERSHIP · INCORPORATED 1972-02-19
KYBE ID: S4628 · S4628 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 20Sources

Key facts

active
Y. & L. CONSTANTINOU
DRCIP data.gov.cy
S4628
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1972-02-19
DRCIP data.gov.cy
Kennedy, 85,, Floor 1, Flat 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
K. KOSTANDINOU JWELLERY LIMITEDShared officer / director · 3 share thisΣΥΝΕΤΑΙΡΙΣΜΟΣ ΕΥΓΕΝΙΟΣ ΑΒΡΑΑΜ ΚΑΙ ΓΙΑΓΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥShared officer / director · 3 share thisG.G. CONSTANTINOU LTDShared web domain · 7 share thisD & F CONSTANTINOU LIMITEDShared mail server · 7 share thisC & E CONSTANTINOU LIMITEDShared name server · 7 share thisI.P.A.CONSTANTINOU LTDShared web domain · 7 share thisD & A CONSTANTINOU LTDShared name server · 7 share thisG.G. CONSTANTINOU LTDShared name server · 7 share thisP.M.G. CONSTANTINOU LIMITEDShared name server · 7 share thisC & E CONSTANTINOU LIMITEDShared mail server · 7 share thisD & F CONSTANTINOU LIMITEDShared web domain · 7 share thisI.P.A.CONSTANTINOU LTDShared name server · 7 share thisD & F CONSTANTINOU LIMITEDShared name server · 7 share thisD & A CONSTANTINOU LTDShared web domain · 7 share thisP.M.G. CONSTANTINOU LIMITEDShared mail server · 7 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.

Showing 15 of 20 — full graph via /v1/entities/S4628/network.

People with significant control

2 people
NameRoleFromSource
ΓΙΑΓΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry
ΛΙΛΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry

Risk signals

0 matched