DOSSIERS / S & P CONSTANTINIDES LIMITED
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Company dossier

S & P CONSTANTINIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-29
KYBE ID: HE137930 · HE137930 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
S & P CONSTANTINIDES LIMITED
DRCIP data.gov.cy
HE137930
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-29
DRCIP data.gov.cy
Ζήνας Κάνθερ, 41,, Χλώρακα, 8221, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ALBATROS FLIGHT COLLEGE (CYPRUS) LIMITEDShared officer / director · 10 share thisTEMPO PIANO HOUSEShared officer / director · 10 share thisT.S.E. BRAKES INC.Shared officer / director · 10 share this"ALFA" ADVERTISING AGENCY LIMITEDShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΑΒΒΑ ΚΩΝΣΤΑΝΤΙΝΙΔΗ & ΥΙΟΙ ΛΤΔShared officer / director · 10 share thisHELICYPRIA LIMITEDShared officer / director · 10 share thisSAVVAS CONSTANTINIDES DLCShared officer / director · 10 share thisTETRAGONAKIAShared officer / director · 10 share thisMEDAIR AVIATION SERVICES LIMITEDShared officer / director · 10 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
ΠΑΝΑΡΕΤΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100