KYBE — See who's really behind any company

Company dossier

C. TH. CONSTANTINIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-12-31
KYBE ID: HE10534 · HE10534 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

active

Legal nameC. TH. CONSTANTINIDES LIMITED

DRCIP data.gov.cy

RegistrationHE10534

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1977-12-31

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 232,, APOLLON COURT, Flat 304,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

138 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD ESIOD TRADING LIMITEDdissolved A.D.F.S. (ADRIATIC DUTY FREE SUPPLIES) TRADINGdissolved A.F. EUROSAUDI FISHERIES CO. LIMITEDdissolved AFFIRM CO. LIMITEDdissolved AGHA ESTABLISHMENTS (CYPRUS) LIMITEDdissolved AIR FORCE SHIPPING LIMITEDdissolved AKIS GAMES LIMITEDdissolved ALFALINK TRADING LIMITEDdissolved AL SHAREK MARINE LIMITEDdissolved ALVINGHAM TRADING LIMITEDdissolved ANDRIANOS NAVIGATION COMPANY LIMITEDdissolved ANGULUM HOLDINGS LIMITEDdissolved A.O.K. TRADING (OVERSEAS) LIMITEDdissolved ARCHITELO HOME CARE LIMITEDdissolved A. SKORYNIN ENTERPRISES LIMITEDdissolved ATLAS FLOATING CRANE LIMITEDdissolved AUSPEX ENTERPRISES LIMITEDdissolved BIGSHOTS CO LIMITEDdissolved BLACK MARLIN MARINE SERVICES LIMITEDactive BLACK ROCK DIVING CENTER CO. LIMITEDdissolved

+118 more

Connections

2 links

Shared operator — likely the same administrator

CENTRALIA SUPPLIERS LIMITEDShared officer / director · 2 share this CENTRALIA SUPPLIERS LIMITEDShared registered address · 2 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
ΚΩΣΤΑΣ Θ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	director	—	Cyprus registry
ΛΟΥΚΙΑ Κ. ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ	director	—	Cyprus registry
ΛΟΥΚΙΑ Κ. ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 138 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVANGELOU & CONSTANTINIDES DEVELOPERS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100