DOSSIERS / C.A. CONSTANTINOU & SON LIMITED
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Company dossier

C.A. CONSTANTINOU & SON LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-17
KYBE ID: HE210476 · HE210476 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
C.A. CONSTANTINOU & SON LIMITED
DRCIP data.gov.cy
HE210476
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-17
DRCIP data.gov.cy
Ασπρογιά,, 8643, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C & P CONSTANTINOU TRADING LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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