DOSSIERS / R. & D. CONSTANTINOU TRADING LIMITED
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Company dossier

R. & D. CONSTANTINOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-19
KYBE ID: HE118301 · HE118301 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
R. & D. CONSTANTINOU TRADING LIMITED
DRCIP data.gov.cy
HE118301
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-19
DRCIP data.gov.cy
Διγενή Ακρίτα, 19,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
VASAS ALUMINIUM ANTROS KONSTANTINOU LIMITEDShared officer / director · 4 share thisVASAS ALUMINIUM ΑΝΤΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥShared officer / director · 4 share thisΑΝΤΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΦΩΤΟ ΣΤΟΥΝΤΙΟ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΨΗΤΟΠΩΛΕΙΟ ''ΤΟ ΜΟΣΧΑΤΟ'' ΛΤΔShared registered address · 7 share thisΤΟ ΜΟΣΧΑΤΟ ΛΙΜΙΤΕΔShared registered address · 7 share thisPERFECT BLUE RESTAURANTS LTDShared registered address · 7 share thisMERCHANDEK LIMITEDShared registered address · 7 share thisΤΟ ΜΟΣΧΑΤΟShared registered address · 7 share thisR. & A. CONSTANTINOU TRADING LIMITEDShared registered address · 7 share thisC.I.S.U. MARINE SHIPPING SERVICES LIMITEDShared officer / director · 8 share thisPORTICON INTERNATIONAL LIMITEDShared officer / director · 8 share thisMATHEOS STYLIANOU BUILDING CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisHODA OVERSEAS LIMITEDShared officer / director · 8 share thisDO & EL MANAGEMENT SERVICES LIMITEDShared officer / director · 8 share thisTIMEWORX CONSULTING (CYPRUS) LIMITEDShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/HE118301/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΔΩΡΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100