DOSSIERS / ΚΩΣΤΑΣ & ΣΑΒΒΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ
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Partnership dossier

ΚΩΣΤΑΣ & ΣΑΒΒΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1988-01-05
KYBE ID: S8215 · S8215 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ΚΩΣΤΑΣ & ΣΑΒΒΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ
DRCIP data.gov.cy
S8215
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1988-01-05
DRCIP data.gov.cy
Αγίου Γεωργίου, 56,, Κάτω Λακατάμια, 2310, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
S.C. FOCUS SIGNS LTDShared officer / director · 2 share thisK.A.K. (ΜΕΤΑΦΟΡΙΚΗ) ΛΤΔShared officer / director · 4 share thisPECODEA (ΒΙΟΜΗΧΑΝΙΑ ΚΑΤΑΣΚΕΥΗΣ ΚΑΙ ΣΥΝΤΗΡΗΣΗΣ ΜΗΧΑΝΗΜΑΤΩΝ) LIMITEDShared officer / director · 4 share thisA & C EFSTATHIOU CO. LIMITEDShared officer / director · 4 share thisDREAM THOUGHTShared registered address · 5 share thisΦΥΣΙΓΓΙΑ ΖΑΡΚΑΔΙShared registered address · 5 share thisΚΩΣΤΑΣ & ΣΑΒΒΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (ΛΑΚΑΤΑΜΙΤΗΣ) ΛΙΜΙΤΕΔShared registered address · 5 share thisN.V GLAMOUR HOUSEShared registered address · 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ Α. ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry
ΣΑΒΒΑΣ Α. ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΣΑΒΒΑΣ Κ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΤΔ · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100