DOSSIERS / C.P.R. CONSTANTINOU BROTHERS LTD
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C.P.R. CONSTANTINOU BROTHERS LTD

CYPRUS · COMPANY · INCORPORATED 2006-03-13
KYBE ID: HE173661 · HE173661 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
C.P.R. CONSTANTINOU BROTHERS LTD
DRCIP data.gov.cy
HE173661
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-13
DRCIP data.gov.cy
Παλαίκυθρου, 21,, Στρόβολος, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
R. VRAHIMIS & ASSOCIATES MANAGEMENT LTDShared officer / director · 8 share thisR. VRAHIMIS & ASSOCIATES HOLDINGS LIMITEDShared officer / director · 8 share thisR. VRAHIMIS & ASSOCIATES LLCShared officer / director · 8 share thisΡ. ΒΡΑΧΙΜΗΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 8 share thisΚ.Ρ.Κ. ΜΗΧΑΝΟΥΡΓΕΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMOLDEN LTDShared officer / director · 8 share thisBB CY HALLS LTDShared officer / director · 8 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
ΚΩΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΜΑΡΑΘΕΥΤΗdirector—Cyprus registry
ΡΟΜΠΕΡΤΟΣ ΒΡΑΧΙΜΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100