DOSSIERS / CONSTANTINOU BROS CONSTRUCTION LIMITED
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Company dossier

CONSTANTINOU BROS CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-14
KYBE ID: HE212263 · HE212263 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
CONSTANTINOU BROS CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE212263
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-14
DRCIP data.gov.cy
Ποσειδώνος, 77,, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
A & A CONSTANTINOU BROS LIMITEDactiveANDREAS VIVA (CYPRUS) LTDactiveASIMINA SUITES HOTELactiveATHENA BEACH HOTELactiveA&V VIVA (CYPRUS)activeCAPTAIN CHRIS SOUVENIR SHOP LIMITEDdissolvedCBH ELIXIR SPAactiveCONSTANTINOU BROS DEVELOPERS PLCactiveCONSTANTINOU BROS HOTELS PUBLIC COMPANY LIMITEDactiveCONSTANTINOU BROS PROPERTIES PLCactiveCONSTANTINOU BROS PROPERTY MANAGEMENT LIMITEDactiveCONSTRUCTOUR LTDactiveCYVIV RESTAURANTS LTDstrike_offDEAD SEA PRODUCTS (CYPRUS) LIMITEDdissolvedDG ORDEREASY LTDdissolvedE.I.R. CAR RENTALS LIMITEDdissolvedEUROBEDS LTDactiveGIRAFFE TRANSPORTS LTDstrike_offGRACHI TRADING LIMITEDactiveHOMER MICHAEL DEVELOPERS LIMITEDstrike_off

+17 more

People with significant control

7 people
NameRoleFromSource
ΑΓΑΘΟΚΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΘΗΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEXION CONSTRUCTION LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100