DOSSIERS / COSTAKIS CONSTANTINOU SIGNS LIMITED
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Company dossier

COSTAKIS CONSTANTINOU SIGNS LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-10-06
KYBE ID: HE18319 · HE18319 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
COSTAKIS CONSTANTINOU SIGNS LIMITED
DRCIP data.gov.cy
HE18319
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-10-06
DRCIP data.gov.cy
Οπτικού Νικολαϊδη, 33,, Τσιφλικούδια, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
F.V.K. MEDITERRANEAN TIMBER CO.Shared registered address · 2 share thisGOLDEN SUN FLOUR MILL LIMITEDShared officer / director · 5 share thisSUNSET DRY CLEANERS LIMITEDShared officer / director · 5 share thisC.T. MISTER CLEANER LIMITEDShared officer / director · 5 share thisUNIVERSAL GRAIN BROKERS LIMITEDShared officer / director · 5 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
ΘΕΟΔΟΥΛΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100