DOSSIERS / CONSTANTINOU SISTERS PARTNERSHIP
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Partnership dossier

CONSTANTINOU SISTERS PARTNERSHIP

CYPRUS · PARTNERSHIP · INCORPORATED 1994-09-09
KYBE ID: S9347 · S9347 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CONSTANTINOU SISTERS PARTNERSHIP
DRCIP data.gov.cy
S9347
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1994-09-09
DRCIP data.gov.cy
Μάνης, 12,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
CCM BABY CREATIONSShared officer / director · 4 share thisSTUDIO DI MODA CONSTANTIN CHARAShared officer / director · 4 share thisSTUDIO DI MODA CONSTANTINIDOU UNIFORM COMPANY LIMITEDShared officer / director · 4 share thisC.A.C. CLIMATICAL SYSTEMSShared registered address · 6 share thisBESTNEWLAND DEVELOPMENT LIMITEDShared registered address · 6 share thisSTUDIO DI MODA CONSTANTINIDOU UNIFORM COMPANY LIMITEDShared registered address · 6 share thisCHR. CHRISTOU CHEMICALSShared registered address · 6 share thisSTUDIO DI MODA CONSTANTIN CHARAShared registered address · 6 share thisCH. CONSTANTINIDES AGENCIES LIMITEDShared officer / director · 7 share thisWOODLAND HILLS LTDShared officer / director · 7 share thisBESTNEWLAND DEVELOPMENT LIMITEDShared officer / director · 7 share thisK.A.M.E.N. Baustoffhandel und Bau GmbHShared officer / director · 7 share thisCORECOMPLY & REGTECH LIMITEDShared 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
ΕΙΡΗΝΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥpartner—Cyprus registry
ΧΑΡΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100