DOSSIERS / CONSTANTHI PROPERTIES AND INVESTMENTS LIMITED
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Company dossier

CONSTANTHI PROPERTIES AND INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-03-14
KYBE ID: HE23974 · HE23974 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
CONSTANTHI PROPERTIES AND INVESTMENTS LIMITED
DRCIP data.gov.cy
HE23974
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-03-14
DRCIP data.gov.cy
Αγίου Γεωργίου, 67,, 'Υψωνας, 4188, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
GLAFKOS AGATHANGELOU & ASSOCIATES L.L.C.Shared registered address · 3 share thisGALILEO INVESTMENTS LIMITEDShared registered address · 3 share thisLYRA BROKERS LIMITEDShared officer / director · 10 share thisPRIMA ESTATES LIMITEDShared officer / director · 10 share thisLYRA INVESTMENTS LIMITEDShared officer / director · 10 share thisGLAFKA HOLDINGS LIMITEDShared officer / director · 10 share thisGLAFKA ESTATES LIMITEDShared officer / director · 10 share thisGLAFKOS AGATHANGELOU & ASSOCIATES L.L.C.Shared officer / director · 10 share thisSUPERBIA PROPERTY AUCTIONEERS LIMITEDShared officer / director · 10 share thisTERRA ALASIA PROPERTIES LIMITEDShared officer / director · 10 share thisGALILEO INVESTMENTS 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
ΑΓΓΕΛΟΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΓΛΑΥΚΟΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΑΝΘΟΥΛΛΑ Κ. ΑΓΑΘΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASTELLENI PROPERTIES & INVESTMENTS LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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