DOSSIERS / Ι.Γ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ & ΣΥΝΕΡΓΑΤΑΙ
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Partnership dossier

Ι.Γ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ & ΣΥΝΕΡΓΑΤΑΙ

CYPRUS · PARTNERSHIP · INCORPORATED 1979-01-20
KYBE ID: S6352 · S6352 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Ι.Γ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ & ΣΥΝΕΡΓΑΤΑΙ
DRCIP data.gov.cy
S6352
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1979-01-20
DRCIP data.gov.cy
TRIFONOS COURT 1, Flat D1,, Πλατεία Ελευθερίας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EL.I.ONA DEVELOPMENT LIMITEDShared officer / director · 2 share thisC.M.P. ARCHITECTS & CONSULTING ENGINEERS LIMITEDShared officer / director · 5 share thisJ & O INVESTMENTS LIMITEDShared officer / director · 5 share thisCMP (CONSTANTINIDES, MICHAELIDES, PARTNERS) ARCHITECTS & CONSULTING ENGINEERSShared officer / director · 5 share thisCMP (ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ, ΜΙΧΑΗΛΙΔΗΣ, ΜΑΧΛΟΥΖΑΡΙΔΗΣ, ΣΥΝΕΤΑΙΡΟΙ)Shared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Ι. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣpartner—Cyprus registry
ΕΛΕΝΗ Γ. ΚΩΝΣΤΑΝΤΙΝΙΔΟΥpartner—Cyprus registry
ΙΩΣΗΦ Γ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣpartner—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ Ι. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (officer) matches PEP Γεώργιος Κωνσταντινίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ Ι. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (officer) matches PEP Γεώργιος Φ. Κωνσταντινίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100