KYBE — See who's really behind any company

Partnership dossier

TSOKKOU & CONSTANTINIDOU

CYPRUS · PARTNERSHIP · INCORPORATED 1989-03-02
KYBE ID: S8411 · S8411 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTSOKKOU & CONSTANTINIDOU

DRCIP data.gov.cy

RegistrationS8411

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1989-03-02

DRCIP data.gov.cy

Registered addressΧρ. Μυλωνά, 16ΕΖ,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

HADJIAPOSTOLOU BROS LIMITEDShared officer / director · 4 share this HADJIAPOSTOLOU ESTATES LIMITEDShared officer / director · 4 share this HADJIAPOSTOLOU ENTERPRISES 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
ΚΛΑΡΑ ΤΣΟΚΚΟΥ	partner	—	Cyprus registry
ΜΟΝΙΚΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100