KYBE — See who's really behind any company

Company dossier

S. & G. CONSTANTINOU TRADE & FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-10-27
KYBE ID: HE16399 · HE16399 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameS. & G. CONSTANTINOU TRADE & FINANCE LIMITED

DRCIP data.gov.cy

RegistrationHE16399

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1981-10-27

DRCIP data.gov.cy

Registered addressΟλυμπιών, 15,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ELENI DEMOU HARRIS LIMITEDdissolved GERMANISCHER LLOYD INDUSTRIAL SERVICES CYPRUS LIMITEDdissolved R. & H. SHIPPING CO. LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

ELENI DEMOU HARRIS LIMITEDShared registered address · 4 share this GERMANISCHER LLOYD INDUSTRIAL SERVICES CYPRUS LIMITEDShared registered address · 4 share this R. & H. SHIPPING CO. LIMITEDShared registered address · 4 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

2 people

Name	Role	From	Source
ΣΤΕΛΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
BRENDA ELIZABETH ΚΩΝΣΤΑΝΤΙΝΟΥ (JOHNSTON)	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100