DOSSIERS / LORIS CONSTANTINOU & CO. LIMITED
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Company dossier

LORIS CONSTANTINOU & CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-12-09
KYBE ID: HE14971 · HE14971 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
LORIS CONSTANTINOU & CO. LIMITED
DRCIP data.gov.cy
HE14971
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-12-09
DRCIP data.gov.cy
Λε Κορπουζιέρ, 27,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΞΥΛΟΥΡΓΕΙΟΝ ΗΛΙΑΣ ΚΑΤΤΟΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisINFINITY SPORTS & LEISURE COMPANY LIMITEDShared officer / director · 11 share thisGIANNOS MOTIS CATERING SERVICES LIMITEDShared officer / director · 11 share thisOLABODE TRADING AND INVESTMENTS LIMITEDShared officer / director · 11 share thisMERIVA HOLDINGS LIMITEDShared officer / director · 11 share thisM.E.L. MOBILE ENTERTAINMENT LIMITEDShared officer / director · 11 share thisE.E.C UNICATER LIMITEDShared officer / director · 11 share thisTRUST SPIRIT SERVICES LIMITEDShared officer / director · 11 share thisNOVOSHIP INVESTMENTS LIMITEDShared officer / director · 11 share thisT.C.S. PLASTICS DISTRIBUTION LIMITEDShared officer / director · 11 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
ΕΥΑΝΘΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COSTAKIS CONSTANTINOU SIGNS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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