DOSSIERS / CH. CONSTANTINIDES AGENCIES LIMITED
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CH. CONSTANTINIDES AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-03
KYBE ID: HE175738 · HE175738 · 1 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
CH. CONSTANTINIDES AGENCIES LIMITED
DRCIP data.gov.cy
HE175738
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-03
DRCIP data.gov.cy
Διγενή Ακρίτα, 54,, AKRITAS BUILDING, Floor 2, Flat 204,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

205 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2AFE INTERNATIONAL LTDactiveADS AT ALTITUDE GLOBAL LIMITEDdissolvedADS AT ALTITUDE RUSSIA & CIS LIMITEDdissolvedAERQUELL LIMITEDactiveAGROTORA LIMITEDdissolvedAHTISHAM TRADING LIMITEDdissolvedAIROM FLARE TRADING LIMITEDactiveALTARION LTDactiveALTOSTAFF LTDactiveALTOURO TRADING LTDactiveAM LIMAFRY LIMITEDdissolvedARAMERAN TRAIDING LIMITEDactiveARPADIS CYPRUS LIMITEDdissolvedARTEMIS PALLI LLCactiveASCANDALA TRADING LIMITEDdissolvedASTERISK CORPORATE SERVICES LTDactiveASTERISK FIDUCIARY LTDactiveASTERISK SECRETARY LTDactiveATIVA VENTURES HOLDING LTDactiveAY INVESTMENTS LIMITEDdissolved

+185 more

Connections

10 links
Shared operator — likely the same administrator
CONSTANDINIDES & LOUCA COShared officer / director · 5 share thisΤΥΠΟΓΡΑΦΕΙΟ "ΑΝΑΝΕΩΣΗ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisMAXILARAS TRADING LIMITEDShared officer / director · 5 share thisCH. CONSTANTINIDES AGENCIESShared officer / director · 5 share thisWOODLAND HILLS LTDShared officer / director · 7 share thisK.A.M.E.N. Baustoffhandel und Bau GmbHShared officer / director · 7 share thisCONSTANTINOU SISTERS PARTNERSHIPShared officer / director · 7 share thisSTUDIO DI MODA CONSTANTINIDOU UNIFORM COMPANY LIMITEDShared officer / director · 7 share thisBESTNEWLAND DEVELOPMENT LIMITEDShared officer / director · 7 share thisCORECOMPLY & REGTECH LIMITEDShared officer / director · 7 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CH. CONSTANTINIDES AGENCIES · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score56/100