DOSSIERS / S.CONSTANTINOU MOTORSPORTS LTD
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Company dossier

S.CONSTANTINOU MOTORSPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-19
KYBE ID: HE223285 · HE223285 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
S.CONSTANTINOU MOTORSPORTS LTD
DRCIP data.gov.cy
HE223285
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-19
DRCIP data.gov.cy
Θεσσαλονίκης, 28,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ Η ΑΓΑΠΗShared registered address · 2 share thisΑΔΕΛΦΟΙ Α.Σ.Μ.Π. ΚΩΝΣΤΑΝΤΙΝΟΥ "ΚΑΦΕΣΤΙΑΤΟΡΙΑ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisTHOMOPOULOS EXPERT APPLICATIONS LIMITEDShared officer / director · 4 share thisΘΕΟΔΟΣΙΟΣ ΚΥΡΙΑΚΙΔΗΣ & ΣΙΑShared officer / director · 4 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
ΣΤΕΛΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΟΛΥΞΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100