KYBE — See who's really behind any company

Company dossier

C.C. & G CONSTANTINIDES LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-13
KYBE ID: HE225177 · HE225177 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameC.C. & G CONSTANTINIDES LTD

DRCIP data.gov.cy

RegistrationHE225177

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-03-13

DRCIP data.gov.cy

Registered address1 Απριλίου, 73,, DIOFILAVA COURT 2, Flat 25,, 6304, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

G.C. SUPERCOOLShared officer / director · 5 share this CONFO HOLDINGS LIMITEDShared officer / director · 5 share this ESTAKYR LIMITEDShared officer / director · 5 share this GINA'S JUNGLE LTDShared 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

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100