DOSSIERS / A.C.F. CONSTANTINOU ELECTRIC LIMITED
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Company dossier

A.C.F. CONSTANTINOU ELECTRIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-29
KYBE ID: HE240808 · HE240808 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
A.C.F. CONSTANTINOU ELECTRIC LIMITED
DRCIP data.gov.cy
HE240808
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-29
DRCIP data.gov.cy
Ψαθί, 8749, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ALHASSANA CONSTRUCTION LTDShared registered address · 6 share thisA ZAINEDIN CONSTRUCTION LTDShared registered address · 6 share thisV.C.C. HOMES LIMITEDShared registered address · 6 share thisAN.A FRESH FRUIT LTDShared registered address · 6 share thisΚΤΗΝΟΤΡΟΦΙΚΗ ΕΠΑΥΛΙΣ ΣΤΑΥΡΙΝΟΥ ΚΑΙ ΧΑΡΑΛΑΜΠΙΔΗΣShared registered address · 6 share thisNEC IOANNOU TRADING LIMITEDShared officer / director · 7 share thisANDREAS SOTERIOU - ANDREOTTI LIMITEDShared officer / director · 7 share thisROIS NICOLAIDES, K. TALATTINIS, PH. CHRISTODOULOU (PROPERTY CONSULTANTS) L.L.C.Shared officer / director · 7 share thisLA SALLE DE DANSE BY C. APHRODITEShared officer / director · 7 share thisAFROPAN TRADING LIMITEDShared officer / director · 7 share thisA.K. TWENTY ONE LTDShared officer / director · 7 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
ΑΦΡΟΔΙΤΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—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
+7
Shared-director cluster
Composite risk score19/100