DOSSIERS / Κ & Χ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (ΟΙΚΟΔΟΜΙΚΗ) ΛΙΜΙΤΕΔ
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Κ & Χ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (ΟΙΚΟΔΟΜΙΚΗ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-04-26
KYBE ID: HE197586 · HE197586 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
Κ & Χ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (ΟΙΚΟΔΟΜΙΚΗ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE197586
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-26
DRCIP data.gov.cy
Σταύρου Στυλιανίδη, 46,, Δασούπολη, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΩΣΤΑΣ Ι. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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