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Partnership dossier

ΧΡ. Π. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΚΑΙ ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1972-12-09
KYBE ID: S4882 · S4882 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameΧΡ. Π. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΚΑΙ ΣΙΑ

DRCIP data.gov.cy

RegistrationS4882

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1972-12-09

DRCIP data.gov.cy

Registered addressΑνεξαρτησίας & Αριστοτέλους,, Floor 1,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

CHR. SOLOMOU TRADING LIMITEDShared officer / director · 2 share this THE STAR BUILDING CO.Shared officer / director · 4 share this THE RUCON BUILDMORE CO.Shared officer / director · 4 share this RUCON CONSTRUCTION LIMITEDShared 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

Name	Role	From	Source
ΜΑΡΟΥΛΛΑ ΣΟΛΩΜΟΥ	partner	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ Π. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100