DOSSIERS / ANDROULLA CONSTANTINIDE INSURANCE CONSULTANTS AND AGENTS LIMITED
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Company dossier

ANDROULLA CONSTANTINIDE INSURANCE CONSULTANTS AND AGENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-06
KYBE ID: HE118742 · HE118742 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
ANDROULLA CONSTANTINIDE INSURANCE CONSULTANTS AND AGENTS LIMITED
DRCIP data.gov.cy
HE118742
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-06
DRCIP data.gov.cy
Δερβενίων, 2,, Floor 4,, 1680, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ACCORD TRADING AND CONSULTING LIMITEDShared registered address · 2 share thisANG INSURANCE CONSULTANTS AND AGENTS LIMITEDShared officer / director · 4 share thisPANADACON ENTERPRISES LTDShared officer / director · 4 share thisA & H CONSTANTINIDES LTDShared officer / director · 4 share thisCABCAST LIMITEDShared officer / director · 8 share thisRIXFORD ASSET HOLDING LTDShared officer / director · 8 share thisGEOCHART LIMITEDShared officer / director · 8 share thisCONEGLAVE LIMITEDShared officer / director · 8 share thisDEALDRIVE LIMITEDShared officer / director · 8 share thisBABLAKE 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.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΙΔΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΙΔΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (officer) matches PEP Γεώργιος Κωνσταντινίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (officer) matches PEP Γεώργιος Φ. Κωνσταντινίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

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