DOSSIERS / YIANNAKIS P. CONSTANTINOU ESTATES LIMITED
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Company dossier

YIANNAKIS P. CONSTANTINOU ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-02-08
KYBE ID: HE10699 · HE10699 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
YIANNAKIS P. CONSTANTINOU ESTATES LIMITED
DRCIP data.gov.cy
HE10699
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-02-08
DRCIP data.gov.cy
PANTEON BUILDING, Floor 1, Flat 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ESPERIA ESTATES (NICOSIA) LIMITEDShared officer / director · 7 share thisCONSTANTINOS P. CONSTANTINOU ESTATES LIMITEDShared officer / director · 7 share thisPRETORIA INVESTMENTS LIMITEDShared officer / director · 7 share thisABBEY ANTIQUES & FINE ARTS LIMITEDShared officer / director · 7 share thisMEDITERRANEAN HOMES LIMITEDShared officer / director · 7 share thisEXPERTIA (MANAGEMENT SERVICES) LIMITEDShared officer / director · 7 share thisROJASCO LTDShared officer / director · 10 share thisFOX BETTING LIMITEDShared officer / director · 10 share thisΓΙΑΝΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΤΔShared officer / director · 10 share thisG.G. CONSTANTINOU LTDShared officer / director · 10 share thisPISTON HEADS LIMITEDShared officer / director · 10 share this3B BARBERS LTDShared officer / director · 10 share thisG.A.K. GENERAL SERVICES LTDShared officer / director · 10 share thisY.C. ABSOLUTE FITNESS GYMShared officer / director · 10 share thisM. A. P. Y. LUXURY APARTMENT LIMITEDShared officer / director · 10 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
ΓΙΑΝΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSTANTINOS P. CONSTANTINOU ESTATES LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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