DOSSIERS / ANDREAS CONSTANTINIDES CONTRACTORS LIMITED
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Company dossier

ANDREAS CONSTANTINIDES CONTRACTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-25
KYBE ID: HE156797 · HE156797 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ANDREAS CONSTANTINIDES CONTRACTORS LIMITED
DRCIP data.gov.cy
HE156797
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-25
DRCIP data.gov.cy
Ξάνθου Λυσιώτη, 17,, 3055, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GIOTELLA BOUTIQUEShared officer / director · 2 share thisGIOTELLA BOUTIQUEShared registered address · 2 share thisCUBIC ART CAFE BARShared officer / director · 8 share thisAINFINITE LTDShared officer / director · 8 share thisC.P.C. MOTORS LIMITEDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΥΚΩΣΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTACHOTECH LTDShared officer / director · 8 share thisELION TOURS LIMITEDShared officer / director · 8 share thisM.A.K. CLIFFHANGERS (SHELVING SYSTEMS) COShared 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
ΑΝΤΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΤΑΣΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΤΑΣΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100