DOSSIERS / P & D CONSTANTINOU DOMICON LIMITED
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Company dossier

P & D CONSTANTINOU DOMICON LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-13
KYBE ID: HE104842 · HE104842 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
P & D CONSTANTINOU DOMICON LIMITED
DRCIP data.gov.cy
HE104842
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-13
DRCIP data.gov.cy
Ελλάδος, 75,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AL BUSTAN INVEST CYPRUS LIMITEDactiveBIRKELUNDEN INTERNATIONAL HOLDING LTDactiveBIRKELUNDEN INTERNATIONAL LIMITEDactiveIP REAL ESTATE INVESTMENTS LIMITEDactiveKASIOULIS & PAPAVASILIOU BUSINESS SERVICES LTDdissolvedN.I. BEAUTY ADVISOR LTDstrike_offP.D.A. DOMICON & COdissolvedP.S. PAFOS HOLIDAY LTDstrike_offS.B.P. STRONG BUILDERS (PAPHOS) LTDdissolvedSIENAUTICA SHIPPING LTDactiveSKEIDARLIVING INTERNATIONAL LIMITEDactiveTHOMBERN CYPRUS LIMITEDactiveUDOMO BARBER & NAIL STUDIOactiveWAGNER VIDEO STUDIOS LTDactiveZ.K.Z AUTO MARKET LIMITEDstrike_offΑΝΤΙΓΟΝΗ ΚΑΣΚΑΝΗ ΛΙΜΙΤΕΔstrike_offΒΙΒΛΙΟΠΩΛΕΙΟ ΚΥΒΟΣdissolved

Connections

9 links
Shared operator — likely the same administrator
ΑΝΤΙΓΟΝΗ ΚΑΣΚΑΝΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisΒΙΒΛΙΟΠΩΛΕΙΟ ΚΥΒΟΣShared registered address · 4 share thisP.D.A. DOMICON & COShared registered address · 4 share thisP.D.A. DOMICON & COShared officer / director · 7 share thisP & A DOMICON LIMITEDShared officer / director · 7 share thisPOWERCLIMA SOLUTIONS LTDShared officer / director · 7 share thisXEK TOURISTIC INVESTMENTS LIMITEDShared officer / director · 7 share thisP.K. INTERVOX LIMITEDShared officer / director · 7 share thisPAMBOS INDUSTRIESShared officer / director · 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.

People with significant control

3 people
NameRoleFromSource
ΔΕΣΠΩ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΔΕΣΠΩ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P & A DOMICON LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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