DOSSIERS / CONSTACO LIMITED
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Company dossier

CONSTACO LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-29
KYBE ID: HE114847 · HE114847 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CONSTACO LIMITED
DRCIP data.gov.cy
HE114847
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, MITSI BUILDING No.3, Floor 3, Flat 310,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
A. GREGORIOU (DRINKING WATER SYSTEMS) LIMITEDdissolvedAGROF ETHER - OIL PLANTATIONS LIMITEDdissolvedALEXANDRA S. AIRCRAFTS LIMITEDdissolvedALEXANDRA S. TRADING LIMITEDdissolvedANGERONA HOLDINGS LIMITEDdissolvedAVANT GARDE ADVERTISINGactiveBUENA VISTA LIMITEDdissolvedC. PRODROMOU AUTOCARS REPAIRS LIMITEDstrike_offDEM. ZAKIS FASHIONS LIMITEDdissolvedD.J.P. CONSTRUCTIONS LIMITEDdissolvedFOVLIXTON HOLDINGS LIMITEDactiveKIMSTYLE MUSIC LIMITEDdissolvedKOUTRAB LIMITEDdissolvedKYKA ENTERTAINMENT LIMITEDdissolvedM.A. PROFESSIONAL BUSINESS SOLUTIONS LIMITEDdissolvedMGS FILM PRODUCTIONS LIMITEDdissolvedN.K.M. HAIRDRESSERS LIMITEDdissolvedPAMI REFRESHMENTS LIMITEDdissolvedREVOLUTION COMMUNICATIONS LIMITEDdissolvedSIBYLLA ESTATES LIMITEDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΙΚΑΡΟΣ Κ. ΤΥΠΟΓΡΑΦΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 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 (COSTAMICO LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100