DOSSIERS / A & H CONSTANTINIDES LTD
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Company dossier

A & H CONSTANTINIDES LTD

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170069 · HE170069 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
A & H CONSTANTINIDES LTD
DRCIP data.gov.cy
HE170069
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Ανδρέα Γερούδη, 10,, CHRISTINA COURT, Floor 2, Flat 202,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G - FONE LIMITEDShared registered address · 3 share thisYIANNIS CONSTANTINIDES LTDShared registered address · 3 share thisANDROULLA CONSTANTINIDE INSURANCE CONSULTANTS AND AGENTS LIMITEDShared officer / director · 4 share thisANG INSURANCE CONSULTANTS AND AGENTS LIMITEDShared officer / director · 4 share thisPANADACON ENTERPRISES LTDShared officer / director · 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
NameRoleFromSource
ΧΑΡΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100