DOSSIERS / MICHALIS G. CONSTANTINOU DIAMOND GALLERY LIMITED
← SearchExport PDF
Company dossier

MICHALIS G. CONSTANTINOU DIAMOND GALLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-27
KYBE ID: HE179017 · HE179017 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
MICHALIS G. CONSTANTINOU DIAMOND GALLERY LIMITED
DRCIP data.gov.cy
HE179017
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-27
DRCIP data.gov.cy
Γεωργίου Α, 89,, Ποταμός Γερμασόγειας, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Γ. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ Γ. ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MICHALIS DIAMOND GALLERY (LIMASSOL) LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100