DOSSIERS / COSTAS MATHEOU CONSTANTINOU CONSTRUCTIONS AND DEVELOPERS LIMITED
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Company dossier

COSTAS MATHEOU CONSTANTINOU CONSTRUCTIONS AND DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-21
KYBE ID: HE109889 · HE109889 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
COSTAS MATHEOU CONSTANTINOU CONSTRUCTIONS AND DEVELOPERS LIMITED
DRCIP data.gov.cy
HE109889
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-21
DRCIP data.gov.cy
Αγίου Ιλαρίωνος, 1,, 'Αγιος Σύλας, 'Υψωνας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΚΙΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (ΞΕΝΟΔΟΧΕΙΑ) ΛΤΔShared officer / director · 12 share thisCOSTELLA DEVELOPMENTS LIMITEDShared officer / director · 12 share thisBESTMATCH HOLDINGS LIMITEDShared officer / director · 12 share thisCOS AND SONS CATERING LIMITEDShared officer / director · 12 share thisACCESSFORCE SERVICES LIMITEDShared officer / director · 12 share thisOLIGARD ENTERPRISES LIMITEDShared officer / director · 12 share thisRIGHTKEY INVESTMENTS LIMITEDShared officer / director · 12 share thisFOUNTAIN DEVELOPMENT LIMITEDShared officer / director · 12 share thisHAVARES ESTATE DEVELOPMENT LIMITEDShared officer / director · 12 share thisCYPMAR CONSTRUCTIONS LTDShared officer / director · 12 share thisΨΗΤΟΠΩΛΕΙΟ ''ΤΟ ΜΟΣΧΑΤΟ'' ΛΤΔShared officer / director · 12 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
ΑΛΕΞΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΛΕΞΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100