DOSSIERS / S & A CONSTANTINOU LIMITED
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Company dossier

S & A CONSTANTINOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-12-31
KYBE ID: HE23443 · HE23443 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
S & A CONSTANTINOU LIMITED
DRCIP data.gov.cy
HE23443
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-12-31
DRCIP data.gov.cy
Αγίας Ελένης, 14,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BOTTOM OF THE SEA SHOP LIMITEDShared registered address · 2 share thisPEROYIA TRANSPORT LIMITEDShared officer / director · 8 share thisΑΙΜΙΛΙΟΣ ΛΑΖΑΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisD.C. VAMVAKOMPOULOS LIMITEDShared officer / director · 8 share thisVAMVACOPOULOS G F C LIMITEDShared officer / director · 8 share thisD.A.A CARWASH LIMITEDShared officer / director · 8 share thisNICOLAIDES INSURANCES LIMITEDShared officer / director · 8 share thisRANIA ELECTRIC HOUSE LIMITEDShared officer / director · 8 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
ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΒΑΜΒΑΚΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDRI'S CONSTANTINOU SUPERMARKET LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100