DOSSIERS / CONSTANTINOU & CONSTANTINOU TRADING LIMITED
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Company dossier

CONSTANTINOU & CONSTANTINOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-04
KYBE ID: HE140281 · HE140281 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
CONSTANTINOU & CONSTANTINOU TRADING LIMITED
DRCIP data.gov.cy
HE140281
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-04
DRCIP data.gov.cy
Αχαϊας, 11,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SOLENZOShared registered address · 4 share thisP.N. OPTOTRADE LIMITEDShared registered address · 4 share thisCONSTANTINOU OPTICAL SUPPLIERS LTDShared registered address · 4 share thisEMNATCO LIMITEDShared officer / director · 8 share thisFCE POWERSALES LIMITEDShared officer / director · 8 share thisPROLIFT EQUIPMENT SERVICES LIMITEDShared officer / director · 8 share thisPROLIFT HOLDINGS LIMITEDShared officer / director · 8 share thisLEMESOFT LIMITEDShared officer / director · 8 share thisSEACHEL HOLDING LIMITEDShared officer / director · 8 share thisCONSTANTINOU OPTICAL SUPPLIERS LTDShared 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

3 people
NameRoleFromSource
ΜΥΡΙΕΛ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΥΡΙΕΛ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N. CONSTANTINOU & SON GENERAL TRADE LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100