DOSSIERS / Γ. ΚΩΝΣΤΑΝΤΙΝΟΥ, Η. ΜΑΥΡΟΜΜΑΤΗ & ΣΙΑ
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Partnership dossier

Γ. ΚΩΝΣΤΑΝΤΙΝΟΥ, Η. ΜΑΥΡΟΜΜΑΤΗ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1981-09-01
KYBE ID: S6922 · S6922 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Γ. ΚΩΝΣΤΑΝΤΙΝΟΥ, Η. ΜΑΥΡΟΜΜΑΤΗ & ΣΙΑ
DRCIP data.gov.cy
S6922
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1981-09-01
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 12,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ANDROTHELLO SELF DRIVE CARS LIMITEDdissolvedCHLOE HADJISOTIRIOU & COMPANY LIMITEDactiveE & L ENERGINE HOLDINGS (OVERSEAS) LIMITEDdissolvedGIANDRO MENS FASHIONSactiveHOTEL ILIONactiveKKK TRADING COMPANY LIMITEDdissolvedLERONIA TRADING LIMITEDdissolvedLORDOS FARM (MORPHOU) LIMITEDactiveMARINAMAN PUBLIC LIMITEDdissolvedOLYSSES TRADING LIMITEDdissolvedPALOMA AIR & TOURS LIMITEDdissolvedREMIX LIMITEDactiveRUMEX CLOTHING LIMITEDdissolvedSANTA-MONICA TRADE OFFSHORE LIMITEDdissolvedSCOPAS TRADING LIMITEDdissolvedSERVATERRE CO LIMITEDdissolvedSICOM MIDDLE EAST CO LIMITEDdissolvedTHRASICO DEVELOPMENT LIMITEDdissolvedTOPAZIA (OVERSEAS) TRADING CO LIMITEDdissolvedVEMBRACE TRADING LIMITEDdissolved

+5 more

Connections

8 links
Shared operator — likely the same administrator
JPC COMPUTERShared officer / director · 3 share thisMARINAMAN PUBLIC LIMITEDShared registered address · 3 share thisΚΑΡΣΕΡΑ & ΚΩΝΣΤΑΝΤΙΝΟΥ (ΜΠΟΥΤΙΚ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisGIANDRO MENS FASHIONSShared registered address · 3 share thisKOMNINOS LEATHER GOODS LIMITEDShared officer / director · 3 share thisHAC ET CETERAShared officer / director · 3 share thisBAGARREShared officer / director · 3 share thisSTARZ INC RESTAURANT LIMITEDShared officer / director · 3 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
ΓΙΑΝΝΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry
ΗΡΑΚΛΗΣ ΜΑΥΡΟΜΜΑΤΗΣpartner—Cyprus registry
ΠΑΝΟΣ ΚΟΜΝΗΝΟΣpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100