DOSSIERS / ERRICOS CONSTANTINOU HOTELS LIMITED
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Company dossier

ERRICOS CONSTANTINOU HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-26
KYBE ID: HE124083 · HE124083 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
ERRICOS CONSTANTINOU HOTELS LIMITED
DRCIP data.gov.cy
HE124083
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-26
DRCIP data.gov.cy
Δημοφώντος, 27Α,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
C.E. CONSTANTINOU DEVELOPERS LIMITEDShared registered address · 6 share thisΚΩΣΤΑΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisERRICOS CONSTANTINOU DEVELOPMENTS (AMALTHIA) LIMITEDShared registered address · 6 share thisE & C CONSTANTINOU INVESTMENTS LIMITEDShared registered address · 6 share thisCOSTAS KYRIACOU DEVELOPERS LIMITEDShared registered address · 6 share thisVENSELINO HOLDINGS LIMITEDShared officer / director · 9 share thisCOSTAS KYRIACOU DEVELOPERS LIMITEDShared officer / director · 9 share thisREVEURShared officer / director · 9 share thisMERLINO IMPORTSShared officer / director · 9 share thisCOSTAS KYRIACOU CONTRACTORS LIMITEDShared officer / director · 9 share thisMARLARO HOLDINGS LIMITEDShared officer / director · 9 share thisSATURO TECHNOLOGIES LTDShared officer / director · 9 share thisRAS ENTERPRISES LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΕΡΡΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΓΙΑΝΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERRICOS CONSTANTINOU DEVELOPMENTS (AMALTHIA) LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100