DOSSIERS / ΚΩΣΤΑ ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΤΔ
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Company dossier

ΚΩΣΤΑ ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170214 · HE170214 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
ΚΩΣΤΑ ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΤΔ
DRCIP data.gov.cy
HE170214
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Κορμακίτη, 12Α,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΣΤΑdirector—Cyprus registry
ΜΑΡΙΝΑ ΚΑΡΑΟΛΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΩΣΤΑ Χ. ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100