DOSSIERS / CH. CONSTANTINIDES AGENCIES
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Company dossier

CH. CONSTANTINIDES AGENCIES

CYPRUS · COMPANY · INCORPORATED 1989-07-03
KYBE ID: BN9394 · BN9394 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
CH. CONSTANTINIDES AGENCIES
DRCIP data.gov.cy
BN9394
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-07-03
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CH. CONSTANTINIDES AGENCIES LIMITEDShared officer / director · 5 share thisCONSTANDINIDES & LOUCA COShared officer / director · 5 share thisMAXILARAS TRADING LIMITEDShared officer / director · 5 share thisΤΥΠΟΓΡΑΦΕΙΟ "ΑΝΑΝΕΩΣΗ" ΛΙΜΙΤΕΔShared 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

1 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CH. CONSTANTINIDES AGENCIES LIMITED · strike_off · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100