DOSSIERS / N. CONSTANTINOU & CO AUDIT LTD
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Company dossier

N. CONSTANTINOU & CO AUDIT LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190549 · HE190549 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
N. CONSTANTINOU & CO AUDIT LTD
DRCIP data.gov.cy
HE190549
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, LIMASSOL CENTER, BLOCK B, Floor 5, Flat 508,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

880 total

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

765 PROJECT LIMITEDactiveAAA AT YOUR DISPOSAL LTDstrike_offACHTANEL INVESTMENTS LIMITEDactiveACIANTHUS ENTERPRISES LTDdissolvedADHEIRA LTDactiveA-DIGI EUROPE LIMITEDdissolvedADILPE LIMITEDdissolvedADIM TRADING LIMITEDdissolvedADNETWORK SOLUTIONS LIMITEDstrike_offA & D SOFTWARE SOLUTIONS LTDactiveADVANZUS LTDactiveAERONET ENTERPRISES LIMITEDdissolvedAET ACTIVE ENERGY TECHNOLOGIES LTDactiveA.F. COWBOYS MOTORS LIMITEDdissolvedAHCY LTDactiveAHEB CYPRUS LIMITEDdissolvedAIRT ADVANCED INDUSTRIAL RESOURCES TECHNOLOGIES LTDdissolvedAKKA SUPPLIER'S LIMITEDdissolvedAKOM CONTRACTING AGENCY LIMITEDdissolvedAKTUALISIERER MEDIA LIMITEDdissolved

+860 more

Connections

8 links
Shared operator — likely the same administrator
E & C MANAGEMENT SERVICES LIMITEDShared officer / director · 9 share thisAMEDIUSTEC LTD.Shared officer / director · 9 share thisCONAM TRADING LIMITEDShared officer / director · 9 share thisKIZARCO TRADING LTDShared officer / director · 9 share thisDexcel Pharma GmbHShared officer / director · 9 share thisNUOVOCAELI LIMITEDShared officer / director · 9 share thisM.SU. MEDICAL SUPPLIES LTDShared officer / director · 9 share thisSCHERMO SERVICES LIMITEDShared officer / director · 9 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
ΑΝΑΣΤΑΣΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΛΕΥΚΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 880 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N. CONSTANTINOU & CO LTD · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100