DOSSIERS / CHARALAMBOS CONSTANTINOU & SONS LIMITED
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Company dossier

CHARALAMBOS CONSTANTINOU & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-15
KYBE ID: HE109750 · HE109750 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
CHARALAMBOS CONSTANTINOU & SONS LIMITED
DRCIP data.gov.cy
HE109750
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-15
DRCIP data.gov.cy
Κώστα Παπαδόπουλου, 20,, Ακρούντα, 4522, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ESPERIA ENERGY (SOUNI) LIMITEDShared registered address · 5 share thisESPERIA ENERGY (FRENAROS) LIMITEDShared registered address · 5 share thisESPERIA ENERGY (FRENAROS 2) LIMITEDShared registered address · 5 share thisGALASCOPE 2 LIMITEDShared registered address · 5 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
ΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΤΙΝΟΣ 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 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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