DOSSIERS / EFSTATHIOS CH. CONSTANTINIDES LIMITED
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EFSTATHIOS CH. CONSTANTINIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-10
KYBE ID: HE134905 · HE134905 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
EFSTATHIOS CH. CONSTANTINIDES LIMITED
DRCIP data.gov.cy
HE134905
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-10
DRCIP data.gov.cy
Ισχυρών, 14,, Μονοβολικός ΙΙ, Κ. Πολεμίδια, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
EFSTACO POOLSShared registered address · 3 share thisE CONSTANTINIDES WET & DRY LTDShared officer / director · 3 share thisEFSTATHIOS CH. CONSTANTINIDES INVESTMENTS LIMITEDShared officer / director · 3 share thisΙΔΡΥΜΑ ΖΕΥΓΟΥΣ ΕΥΣΤΑΘΙΟΥ & ΠΑΝΑΓΙΩΤΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗShared registered address · 3 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

3 people
NameRoleFromSource
ΕΡΙΕΤΤΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΕΡΙΕΤΤΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EFSTATHIOS CH. CONSTANTINIDES INVESTMENTS LIMITED · strike_off · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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