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Company dossier

ΑΘΩΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-07-10
KYBE ID: HE139682 · HE139682 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameΑΘΩΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE139682

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-07-10

DRCIP data.gov.cy

Registered addressΣούδας, 26,, Ομόνοια, 3048, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

PERANA - CALADON TRADING LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΑΘΩΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ Π. ΧΑΤΖΗΚΩΣΤΗΣ	secretary	—	Cyprus registry
ΦΥΤΟΥΛΛΑ ΑΘΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΙΑΝΘΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ ΚΟ. ΛΙΜΙΤΕΔ · 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