DOSSIERS / CONSTANTRIA DEVELOPERS LTD
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Company dossier

CONSTANTRIA DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2008-01-28
KYBE ID: HE220688 · HE220688 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
CONSTANTRIA DEVELOPERS LTD
DRCIP data.gov.cy
HE220688
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-28
DRCIP data.gov.cy
Παναγίας Μελανδρίνας, 1Α&Β,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΚΑΛΛΗΣ & ΚΑΛΛΗΣ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisΖΙΟΜΑΝΙΑ ΛΤΔShared officer / director · 5 share thisΚΑΛΛΗΣ & ΚΑΛΛΗΣShared officer / director · 5 share thisWELLNESITE LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΑΝΤΡΗ ΗΛΙΑdirector—Cyprus registry
ΑΝΤΡΗ ΗΛΙΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100