DOSSIERS / G.R. CONSTACO ELECTRICAL LIMITED
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G.R. CONSTACO ELECTRICAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-17
KYBE ID: HE227669 · HE227669 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
G.R. CONSTACO ELECTRICAL LIMITED
DRCIP data.gov.cy
HE227669
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-17
DRCIP data.gov.cy
Α. Λόντου, 5,, Κάτω Πολεμίδια, 4157, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥofficer—Cyprus registry
ΡΑΦΑΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100