DOSSIERS / CONSTANTINOU SPYROU AND ASSOCIATES
← SearchExport PDF
Partnership dossier

CONSTANTINOU SPYROU AND ASSOCIATES

CYPRUS · PARTNERSHIP · INCORPORATED 1997-12-15
KYBE ID: S9904 · S9904 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CONSTANTINOU SPYROU AND ASSOCIATES
DRCIP data.gov.cy
S9904
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1997-12-15
DRCIP data.gov.cy
Κόλπος Κοραλλίων,, CORAL BAY PLAZA, Flat F3,F4,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MILORI LTDShared officer / director · 11 share thisΤΕΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCARTELO FASHION LIMITEDShared officer / director · 11 share thisPROPERTYART CY LIMITEDShared officer / director · 11 share thisCOLORIAN ENTERPRISES LIMITEDShared officer / director · 11 share thisTETRIS PROPERTY SOLUTIONS LIMITEDShared officer / director · 11 share thisΕΣΤΙΑΤΟΡΙΟ ΑΥΤΟ ΠΟΥ ΕΛΕΙΠΕShared officer / director · 11 share thisSYNTEHNIAKON FARMAKION LIMITEDShared officer / director · 11 share thisRIZEN ADVERTISMENTS LTDShared officer / director · 11 share thisMICROTETRIS LTDShared officer / director · 11 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

4 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΩΣΤΑΝΤΙΝΟΥpartner—Cyprus registry
ΜΙΧΑΛΗΣ ΣΠΥΡΟΥpartner—Cyprus registry
ΦΩΣΤΗΡΑ ΚΩΣΤΑΝΤΙΝΟΥpartner—Cyprus registry
ΧΕΝΙΑ ΣΠΥΡΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100