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Partnership dossier

ΚΩΝΣΤΑΝΤΙΝΟΣ & ΚΛΕΑΝΘΗΣ ΓΡΗΓΟΡΙΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1995-10-06
KYBE ID: S9521 · S9521 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΚΩΝΣΤΑΝΤΙΝΟΣ & ΚΛΕΑΝΘΗΣ ΓΡΗΓΟΡΙΟΥ

DRCIP data.gov.cy

RegistrationS9521

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1995-10-06

DRCIP data.gov.cy

Registered addressΑγίου Ανδρέου, 61,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

DVD UNIVERSE & COactive EVENTO CLOTHINGactive

Connections

2 links

Shared operator — likely the same administrator

UWANT SERVICES LIMITEDShared officer / director · 3 share this KLE-CO ESTATES LIMITEDShared officer / director · 3 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
ΚΛΕΑΝΘΗΣ ΓΡΗΓΟΡΙΟΥ	partner	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΡΗΓΟΡΙΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100