DOSSIERS / CHRISTOPHER D. CONSTANTINIDIS CONSTRUCTION COMPANY LIMITED
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CHRISTOPHER D. CONSTANTINIDIS CONSTRUCTION COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-23
KYBE ID: HE213049 · HE213049 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
CHRISTOPHER D. CONSTANTINIDIS CONSTRUCTION COMPANY LIMITED
DRCIP data.gov.cy
HE213049
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-23
DRCIP data.gov.cy
Ακροπόλεως, 66,, ACROPOLIS TOWER,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

907 total

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

ABBOTT INVESTMENT HOLDINGS LIMITEDactiveABERIEL LIMITEDactiveABRIDIDO ENTERPRISES LIMITEDdissolvedAB SAFE ENERGY (CYPRUS) LTDdissolvedA.B. WINDENERGY HOLDINGS LTDdissolvedA.B. WINDENERGY INVESTMENTS LTDdissolvedACACIUS LIMITEDdissolvedACBC EAST EUROPE AND MIDDLE EAST LTDdissolvedAC & C (CYPRUS) LIMITEDdissolvedACCURON HOLDINGS LTDdissolvedADELROTH LIMITEDdissolvedADMOS - ADVANCED DIESEL MONITORING SERVICES LTDactiveADVANCE INTERNATIONAL TECHNICAL LOSS ADJUSTERS (AITLA) CLAIMS & RISK SERVICES LTDdissolvedADV LAB LTDdissolvedAEP ADVANCED ENGINE PERFORMANCE & SOFTWARE SOLUTIONS LIMITEDactiveAETONEST LIMITEDactiveAGENTOL CAPITAL PROPERTIES LIMITEDactiveA.H.S. FINANCING LIMITEDdissolvedAIK MEDICAL PHYSICS AND RADIATION PROTECTION CONSULTING LTDdissolvedA.I SYNTHETICA SOLUTIONS LIMITEDactive

+887 more

Connections

7 links
Shared operator — likely the same administrator
ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΟΦΟΡΟΣ Δ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑShared officer / director · 2 share thisSJC KARMI LTDShared officer / director · 8 share thisSJC BUSINESS SOLUTIONS LTDShared officer / director · 8 share thisXEROGRAPHIC SOLUTIONS LIMITEDShared officer / director · 8 share thisSJC HOLDINGS LIMITEDShared officer / director · 8 share thisKONSTANTINIDOU INVEST SRLShared officer / director · 8 share thisCONPANEL INVESTMENTS LIMITEDShared officer / director · 8 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

6 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΙΔΗdirector—Cyprus registry
ΙΩΑΝΝΑ ΑΝΑΣΤΑΣΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΗ ΡΟΥΣΕΑdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣ Για ΙΩΑΝΝΑ ΑΝΑΣΤΑΣΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΗ ΡΟΥΣΕΑdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
FIDUCITRUST SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 907 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100