DOSSIERS / Μ. ΧΡΙΣΤΟΔΟΥΛΟΥ & ΧΡ. ΚΩΝΣΤΑΝΤΙΝΟΥ
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Partnership dossier

Μ. ΧΡΙΣΤΟΔΟΥΛΟΥ & ΧΡ. ΚΩΝΣΤΑΝΤΙΝΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1995-11-22
KYBE ID: S9537 · S9537 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Μ. ΧΡΙΣΤΟΔΟΥΛΟΥ & ΧΡ. ΚΩΝΣΤΑΝΤΙΝΟΥ
DRCIP data.gov.cy
S9537
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1995-11-22
DRCIP data.gov.cy
Θερμοπυλών, 7,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ALOD HOLDINGS LIMITEDShared registered address · 2 share thisCONSTANTINOU & CHARALAMBOUS DEVELOPMENTShared officer / director · 4 share thisΑ. ΣΙΑΛΗΣ & ΧΡ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΑΙShared officer / director · 4 share thisPABI MOTOR AGENCYShared officer / director · 4 share thisAA THE AMBASSADOR TRADING LTDShared officer / director · 5 share thisEMPIRE MEAT DISTRIBUTORS LIMITEDShared officer / director · 5 share thisΜΕΝΕΛΑΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (ΕΙΔΗ ΕΝΔΥΣΕΩΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisMG GARDEN MAINTENANCEShared officer / director · 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
ΜΕΝΕΛΑΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—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