DOSSIERS / PMG CONSTANTINOU BROS LTD
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Company dossier

PMG CONSTANTINOU BROS LTD

CYPRUS · COMPANY · INCORPORATED 2006-03-14
KYBE ID: HE173754 · HE173754 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PMG CONSTANTINOU BROS LTD
DRCIP data.gov.cy
HE173754
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-14
DRCIP data.gov.cy
Γεωργίου Οικονομίδη, 1,, SOULLA COURT, Floor 1, Flat 101,, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
D.A. DALI ADVERTISING LTDShared officer / director · 11 share thisN & A CONSTANTINOU PROPERTY LIMITEDShared officer / director · 11 share thisTRIAN PALACE FURNISHINGSShared officer / director · 11 share thisICON PROMOTIONS LIMITEDShared officer / director · 11 share thisCAPTAIN ZERO FAST FOOD LIMITEDShared officer / director · 11 share thisP.M.G. CONSTANTINOU LIMITEDShared officer / director · 11 share thisΦΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisPORKERA CURTAIN HOUSE LIMITEDShared officer / director · 11 share thisFLOWER'S SWINGShared officer / director · 11 share thisΔΑΝΙΗΛ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100