KYBE — See who's really behind any company

Company dossier

CONSTANTZA CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-19
KYBE ID: HE100916 · HE100916 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCONSTANTZA CONSTRUCTION LIMITED

DRCIP data.gov.cy

RegistrationHE100916

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-03-19

DRCIP data.gov.cy

Registered addressΠαπαρηγοπούλου, 30,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

AKASTY PROPERTIES LTDactive FELIDANIA LTDstrike_off KNISSA DEVELOPMENTS LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

FELIDANIA LTDShared registered address · 4 share this KNISSA DEVELOPMENTS LIMITEDShared registered address · 4 share this AKASTY PROPERTIES LTDShared registered address · 4 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

3 people

Name	Role	From	Source
ΑΝΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΑΝΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100