DOSSIERS / FLORIDES & CONSTANTINOU ENGINEERING CONSULTANTS LIMITED
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Company dossier

FLORIDES & CONSTANTINOU ENGINEERING CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-09
KYBE ID: HE227105 · HE227105 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
FLORIDES & CONSTANTINOU ENGINEERING CONSULTANTS LIMITED
DRCIP data.gov.cy
HE227105
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-09
DRCIP data.gov.cy
Ακροπόλεως, 24,, Αγ. Τριμιθιάς, 2671, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
HACOTEX BUILDING CONSTRUCTIONS LIMITEDShared officer / director · 3 share thisSOLAEGIS LTDShared officer / director · 3 share thisΓΕΩΡΓΙΟΣ ΗΡΟΔΟΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΜΑΡΙΟΣ ΗΡΟΔΟΤΟΥ ΑΣΦΑΛΙΣΤΙΚΟΙ ΠΡΑΚΤΟΡΕΣ & ΣΥΜΒΟΥΛΟΙ ΛΤΔShared officer / director · 10 share thisΔΙΟΔΙΑ ΚΑΦΕ ΣΝΑΚ ΛΙΜΙΤΕΔShared officer / director · 10 share thisANTHEXIA DEVELOPMENT CO. LIMITEDShared officer / director · 10 share thisΟΙΝΟΠΟΙΕΙΟΝ ΛΗΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisWET LOOK HAIR DRESSERSShared officer / director · 10 share thisM.H. DIETETIC AND NUTRITIONAL CENTER LTDShared officer / director · 10 share thisΜ. ΗΡΟΔΟΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisBRUNOLIA SOLUTIONS LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΦΛΩΡΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100