DOSSIERS / C.E.A. CONSTANTINOU DEVELOPERS LIMITED
← SearchExport PDF
Company dossier

C.E.A. CONSTANTINOU DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-16
KYBE ID: HE150466 · HE150466 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
C.E.A. CONSTANTINOU DEVELOPERS LIMITED
DRCIP data.gov.cy
HE150466
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-16
DRCIP data.gov.cy
Στρατηγού Τιμάγια,, YIANNIS MARIA BUILDING, Floor 2, Flat 206,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABGI ACTWELL SERVICES LIMITEDdissolvedACHALEON TRADING LIMITEDdissolvedA.D.K. SHOP LTDdissolvedAIRBOURNE BUSINESS SERVICES LIMITEDdissolvedAKRIAS ENTERPRISES LIMITEDdissolvedBAKER TILLY KLITOU AND PARTNERS (LARNACA) LIMITEDdissolvedBESSETIP SERVICES LIMITEDdissolvedBLUE-MER MANAGEMENT CONSULTING AND CATERING SERVICES LIMITEDdissolvedBRAL TRADING LIMITEDdissolvedBRIZZETT HOLDINGS LIMITEDdissolvedCENTRINO TRADING LIMITEDdissolvedCITIBOX TRADING LIMITEDdissolvedCK - A.TH MANAGEMENT CONSULTANTS LIMITEDstrike_offCLIPPER SEA TRADE LIMITEDdissolvedCORNEZO HOLDINGS LIMITEDdissolvedDDD TIMBER LIMITEDdissolvedDIOTIMOS ENTERPRISES LIMITEDdissolvedDUETTIN SERVICES LIMITEDdissolvedEIRMA INVESTMENTS LIMITEDdissolvedFARROW POST HOLDINGS LIMITEDdissolved

+60 more

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVRAAM & CONSTANTINOU DEVELOPERS LTD · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100