DOSSIERS / ΛΟΙΖΟΣ Κ. ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ (ΔΙΑΔΟΧΟΙ)
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Partnership dossier

ΛΟΙΖΟΣ Κ. ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ (ΔΙΑΔΟΧΟΙ)

CYPRUS · PARTNERSHIP · INCORPORATED 1982-03-02
KYBE ID: S7063 · S7063 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ΛΟΙΖΟΣ Κ. ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ (ΔΙΑΔΟΧΟΙ)
DRCIP data.gov.cy
S7063
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1982-03-02
DRCIP data.gov.cy
Αγίου Λαζάρου, 44-46,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HOSPITEC CO LTDShared officer / director · 7 share thisTIGER STEEL STRUCTURES LIMITEDShared officer / director · 7 share thisMARINA EFSTATHIOU SUPERMARKET LIMITEDShared officer / director · 7 share thisΣ. ΧΑΡΙΤΟΥ ΑΣΦΑΛΙΣΤΙΚΟΙ ΠΡΑΚΤΟΡΕΣ ΚΑΙ ΣΥΜΒΟΥΛΟΙ ΛΤΔShared officer / director · 7 share thisHI-MED SOLUTIONS (CYPRUS) LTDShared officer / director · 7 share thisΚΕΝΤΡΟ ΕΚΦΡΑΣΗΣ ΠΑΡΑΣΚΕΥΗ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΤΔShared officer / director · 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.

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100