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Company dossier

STASIS CONSTANTINOU & SON LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-04-06
KYBE ID: HE24095 · HE24095 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSTASIS CONSTANTINOU & SON LIMITED

DRCIP data.gov.cy

RegistrationHE24095

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1985-04-06

DRCIP data.gov.cy

Registered addressΑνδρέα Κάρυου, 2,, Βιομηχανική Περιοχή Εγκωμης, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ΓΚΑΡΑΖ ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔdissolved ΘΕΟΔΟΣΗΣ ΚΑΙ ΣΤΕΛΛΑ ΘΕΟΧΑΡΟΥΣ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

ΓΚΑΡΑΖ ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 2 share this PROSIGNS LIMITEDShared officer / director · 3 share this CYPRUS ASSOCIATION OF AUTOMOTIVE ENGINEERS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΕΙΡΗΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΞΑΝΘΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΞΑΝΘΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R. & A. CONSTANTINOU TRADING LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100