DOSSIERS / P.M.G. CONSTANTINOU LIMITED
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Company dossier

P.M.G. CONSTANTINOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-05
KYBE ID: HE100053 · HE100053 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 29Risk signals 2Sources

Key facts

active
P.M.G. CONSTANTINOU LIMITED
DRCIP data.gov.cy
HE100053
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-05
DRCIP data.gov.cy
Ομονοίας, 63,, JOANNA COURT,, Ground Floor, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

29 links
Shared operator — likely the same administrator
ICON PROMOTIONS LIMITEDShared registered address · 2 share thisY. & L. CONSTANTINOUShared mail server · 7 share thisD & F CONSTANTINOU LIMITEDShared mail server · 7 share thisC & E CONSTANTINOU LIMITEDShared name server · 7 share thisY. & L. CONSTANTINOUShared name server · 7 share thisD & F CONSTANTINOU LIMITEDShared web domain · 7 share thisD & A CONSTANTINOU LTDShared web domain · 7 share thisD & A CONSTANTINOU LTDShared name server · 7 share thisI.P.A.CONSTANTINOU LTDShared web domain · 7 share thisC & E CONSTANTINOU LIMITEDShared web domain · 7 share thisD & A CONSTANTINOU LTDShared mail server · 7 share thisG.G. CONSTANTINOU LTDShared web domain · 7 share thisY. & L. CONSTANTINOUShared web domain · 7 share thisC & E CONSTANTINOU LIMITEDShared mail server · 7 share thisD & F CONSTANTINOU LIMITEDShared name server · 7 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.

Showing 15 of 29 — full graph via /v1/entities/HE100053/network.

People with significant control

2 people
NameRoleFromSource
ΦΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N & A CONSTANTINOU PROPERTY LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100