DOSSIERS / E ANTONIOU M. CONSTANTINIDES ASSOCIATES INTERIOR DESIGNERS
← SearchExport PDF
Partnership dossier

E ANTONIOU M. CONSTANTINIDES ASSOCIATES INTERIOR DESIGNERS

CYPRUS · PARTNERSHIP · INCORPORATED 1991-11-08
KYBE ID: S8887 · S8887 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
E ANTONIOU M. CONSTANTINIDES ASSOCIATES INTERIOR DESIGNERS
DRCIP data.gov.cy
S8887
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1991-11-08
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 19,, CITY HOUSE, Flat 21,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΑΝΤΩΝΙΟΥpartner—Cyprus registry
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100