KYBE — See who's really behind any company

Company dossier

M.S. CONSTANTINIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-30
KYBE ID: HE117273 · HE117273 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameM.S. CONSTANTINIDES LIMITED

DRCIP data.gov.cy

RegistrationHE117273

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-12-30

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 31,, 'Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

M.A.K. CLIFFHANGERS (SHELVING SYSTEMS) COactive M. MAVRONICOLA TRADINGactive N.P. STEGNOKATHARISTIRIO LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

M.A.K. CLIFFHANGERS (SHELVING SYSTEMS) COShared registered address · 4 share this M. MAVRONICOLA TRADINGShared registered address · 4 share this N.P. STEGNOKATHARISTIRIO LIMITEDShared registered address · 4 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

2 people

Name	Role	From	Source
ΡΕΒΕΚΚΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΜΥΛΩΝΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100