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Company dossier

CONSTANTINOS & SIMON DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-21
KYBE ID: HE166995 · HE166995 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameCONSTANTINOS & SIMON DEVELOPERS LIMITED

DRCIP data.gov.cy

RegistrationHE166995

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-10-21

DRCIP data.gov.cy

Registered addressΠούλιας, 4,, LAFINA COURT, Flat 41,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

AFFRAY HOLDING LIMITEDdissolved LAFINASactive MR YUMMY YUM CREPES LTDdissolved TZOMELIN TRADING LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

K.G. INLINE TRADING LIMITEDShared officer / director · 2 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

4 people

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΩΡΓΑΛΛΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΩΡΓΑΛΛΗΣ Για ΣΑΙΜΟΝ ΓΙΩΡΓΑΛΛΗΣ	director	—	Cyprus registry
ΣΑΙΜΟΝ ΓΙΩΡΓΑΛΛΗΣ	director	—	Cyprus registry
LE.KO COMPANY SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100