DOSSIERS / D & F CONSTANTINOU LIMITED
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Company dossier

D & F CONSTANTINOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-25
KYBE ID: HE154393 · HE154393 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
D & F CONSTANTINOU LIMITED
DRCIP data.gov.cy
HE154393
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-25
DRCIP data.gov.cy
Αγίου Κόνωνα, 4,, Προδρόμι, Πόλη Χρυσοχούς, 8830, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
K.A.M.A. PERFORMING ARTS STUDIOShared registered address · 2 share thisE.M.C. NEATWORLD LIMITEDShared officer / director · 3 share thisALFACAR LIMITEDShared officer / director · 3 share thisI.P.A.CONSTANTINOU LTDShared mail server · 7 share thisP.M.G. CONSTANTINOU LIMITEDShared mail server · 7 share thisC & E CONSTANTINOU LIMITEDShared name server · 7 share thisC & E CONSTANTINOU LIMITEDShared web domain · 7 share thisP.M.G. CONSTANTINOU LIMITEDShared web domain · 7 share thisD & A CONSTANTINOU LTDShared web domain · 7 share thisI.P.A.CONSTANTINOU LTDShared web domain · 7 share thisY. & L. CONSTANTINOUShared web domain · 7 share thisI.P.A.CONSTANTINOU LTDShared name server · 7 share thisC & E CONSTANTINOU LIMITEDShared mail server · 7 share thisY. & L. CONSTANTINOUShared name server · 7 share thisD & A CONSTANTINOU LTDShared name server · 7 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.

Showing 15 of 21 — full graph via /v1/entities/HE154393/network.

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΦΡΟΣΩ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSTANTINOS P. CONSTANTINOU ESTATES 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