DOSSIERS / MA. & L. CONSTANTINOU TRADING LTD
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Company dossier

MA. & L. CONSTANTINOU TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-10
KYBE ID: HE243342 · HE243342 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
MA. & L. CONSTANTINOU TRADING LTD
DRCIP data.gov.cy
HE243342
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-10
DRCIP data.gov.cy
Αγίου Ανδρονίκου, 1,, Κολόσσι, 4632, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DENMAR TRADING LTDShared registered address · 4 share thisMAISON MARASILShared registered address · 4 share thisMARASIL CYPRUSShared registered address · 4 share thisG.A.V CONSTANTINOU CONSTRUCTIONShared officer / director · 8 share thisΜΑΡΘΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (ΠΑΚΙΣΤΑΝΟΥ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΚ.Κ.Κ. ΑΥΤΟΣΧΕΔΙΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisM.C. ANEMOS PRODUCTION LTDShared officer / director · 8 share thisΚ & Μ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA&L ATEL DEVELOPERS LTDShared officer / director · 8 share thisWORLD-OYSTER DEVELOPING 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

2 people
NameRoleFromSource
ΜΑΡΘΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΘΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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