DOSSIERS / A & S CONSTANTINOU ESTATES LIMITED
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Company dossier

A & S CONSTANTINOU ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-16
KYBE ID: HE145699 · HE145699 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
A & S CONSTANTINOU ESTATES LIMITED
DRCIP data.gov.cy
HE145699
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-16
DRCIP data.gov.cy
Μυκηνών, 13,, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ANSO DEVELOPERS LIMITEDShared registered address · 2 share thisΚΡΕΟΠΩΛΕΙΟΝ ΑΘΗΝΟΔΩΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisG & N HOLDINGS LIMITEDShared officer / director · 6 share thisSOTEROULLA BOUTIQUEShared officer / director · 6 share thisAQUADREAMShared officer / director · 6 share thisSABRINA C.S.M. TRADING LIMITEDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALECOS CONSTANTINOU TRADING CO. LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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