DOSSIERS / ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΟΦΟΡΟΣ Δ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
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ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΟΦΟΡΟΣ Δ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ

CYPRUS · COMPANY · INCORPORATED 2016-09-09
KYBE ID: AE3047 · AE3047 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΟΦΟΡΟΣ Δ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
DRCIP data.gov.cy
AE3047
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2016-09-09
DRCIP data.gov.cy
Ακροπόλεως, 66,, ACROPOLIS TOWER,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

907 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBOTT INVESTMENT HOLDINGS LIMITEDactiveABERIEL LIMITEDactiveABRIDIDO ENTERPRISES LIMITEDdissolvedAB SAFE ENERGY (CYPRUS) LTDdissolvedA.B. WINDENERGY HOLDINGS LTDdissolvedA.B. WINDENERGY INVESTMENTS LTDdissolvedACACIUS LIMITEDdissolvedACBC EAST EUROPE AND MIDDLE EAST LTDdissolvedAC & C (CYPRUS) LIMITEDdissolvedACCURON HOLDINGS LTDdissolvedADELROTH LIMITEDdissolvedADMOS - ADVANCED DIESEL MONITORING SERVICES LTDactiveADVANCE INTERNATIONAL TECHNICAL LOSS ADJUSTERS (AITLA) CLAIMS & RISK SERVICES LTDdissolvedADV LAB LTDdissolvedAEP ADVANCED ENGINE PERFORMANCE & SOFTWARE SOLUTIONS LIMITEDactiveAETONEST LIMITEDactiveAGENTOL CAPITAL PROPERTIES LIMITEDactiveA.H.S. FINANCING LIMITEDdissolvedAIK MEDICAL PHYSICS AND RADIATION PROTECTION CONSULTING LTDdissolvedA.I SYNTHETICA SOLUTIONS LIMITEDactive

+887 more

Connections

10 links
Shared operator — likely the same administrator
CHRISTOPHER D. CONSTANTINIDIS CONSTRUCTION COMPANY LIMITEDShared officer / director · 2 share thisMGM HEALTH AND SAFETY SERVICES LIMITEDShared officer / director · 4 share thisACHILLIONN GmbHShared officer / director · 4 share thisLAXION LTDShared officer / director · 4 share thisKONSTANTINIDOU INVEST SRLShared officer / director · 8 share thisSJC BUSINESS SOLUTIONS LTDShared officer / director · 8 share thisXEROGRAPHIC SOLUTIONS LIMITEDShared officer / director · 8 share thisSJC KARMI LTDShared officer / director · 8 share thisSJC HOLDINGS LIMITEDShared officer / director · 8 share thisCONPANEL INVESTMENTS LIMITEDShared officer / director · 8 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

12 people
NameRoleFromSource
FIDUCITRUST SECRETARIES LIMITEDauthorised—Cyprus registry
ΑΣΗΜΙΝΑ ΝΙΚΟΛΟΠΟΥΛΟΥdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΜΑΡΔΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΟΥΤΣΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΙΔΗdirector—Cyprus registry
ΙΩΑΝΝΑ ΑΝΑΣΤΑΣΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΗ ΡΟΥΣΕΑdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΚΑΡΑΣΟΥΤΑΣdirector—Cyprus registry
ΦΩΤΙΟΣ ΒΑΣΙΝΙΩΤΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΚΑΝΔΥΛΙΑΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΑΝΑΣΤΑΣΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΗ ΡΟΥΣΕΑsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 907 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΤΕΧΝΙΚΟ ΓΡΑΦΕΙΟ ΧΡΙΣΤΟΦΟΡΟΣ A. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΛΤΔ · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100