DOSSIERS / N & A CONSTANTINOU PROPERTY LIMITED
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Company dossier

N & A CONSTANTINOU PROPERTY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-11
KYBE ID: HE157460 · HE157460 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
N & A CONSTANTINOU PROPERTY LIMITED
DRCIP data.gov.cy
HE157460
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 9,, LAZAROS CENTER, Floor 1, Flat 106,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

288 total

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

ABS AIR BRAKE SYSTEMS (CYPRUS) LIMITEDdissolvedA.C.D. AUTOKIOSK LΤDstrike_offADMIBROS WATER SOLUTIONS COMPANY LIMITEDdissolvedAL-AHMAD PUBLISHING (OVERSEAS) LIMITEDdissolvedAL ANABI RACING LIMITEDstrike_offALASHMORE LIMITEDdissolvedAL. CON. CONSULTING & MEDIA LTDdissolvedALDA TRADING LIMITEDstrike_offALM SERGIOU PHARMACY LTDactiveAMYMON CORPORATION LTDdissolvedANAKREON LIMITEDdissolvedANDREAS COUCOUNIS & CO (SERVICES) LIMITEDactiveANGEFERO LIMITEDdissolvedARDAL CONSULTANTS LIMITEDdissolvedARGONAUT INTEGRATED ENGINEERING SOLUTIONS LIMITEDdissolvedARKOSAR LIMITEDdissolvedA.R.S. ALLIANCE REAL ESTATE LTDdissolvedAUBIN INVESTMENTS LIMITEDdissolvedAUBREY GROUP LIMITEDdissolvedA.V.Z. SECRETARIAL SERVICES LTDdissolved

+268 more

Connections

10 links
Shared operator — likely the same administrator
CAPTAIN ZERO FAST FOOD LIMITEDShared officer / director · 11 share thisPMG CONSTANTINOU BROS LTDShared officer / director · 11 share thisΔΑΝΙΗΛ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔShared officer / director · 11 share thisFLOWER'S SWINGShared officer / director · 11 share thisD.A. DALI ADVERTISING LTDShared officer / director · 11 share thisPORKERA CURTAIN HOUSE LIMITEDShared officer / director · 11 share thisΦΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisP.M.G. CONSTANTINOU LIMITEDShared officer / director · 11 share thisTRIAN PALACE FURNISHINGSShared officer / director · 11 share thisICON PROMOTIONS 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
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 288 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100