DOSSIERS / G.A.V CONSTANTINOU CONSTRUCTION
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Company dossier

G.A.V CONSTANTINOU CONSTRUCTION

CYPRUS · COMPANY · INCORPORATED 2018-12-13
KYBE ID: BN48894 · BN48894 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
G.A.V CONSTANTINOU CONSTRUCTION
DRCIP data.gov.cy
BN48894
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-12-13
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 16,, Κολόσσι, 4632, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CH.S.P AVGOUSTI MOTORSShared registered address · 2 share thisM.C. ANEMOS PRODUCTION LTDShared officer / director · 8 share thisΜΑΡΘΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (ΠΑΚΙΣΤΑΝΟΥ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisA&L ATEL DEVELOPERS LTDShared officer / director · 8 share thisΚ & Μ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisWORLD-OYSTER DEVELOPING LIMITEDShared officer / director · 8 share thisΚ.Κ.Κ. ΑΥΤΟΣΧΕΔΙΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMA. & L. CONSTANTINOU TRADING LTDShared 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

1 people
NameRoleFromSource
ΜΑΡΘΑ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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