DOSSIERS / C & E CONSTANTINOU LIMITED
← SearchExport PDF
Company dossier

C & E CONSTANTINOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-05-29
KYBE ID: HE24438 · HE24438 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

active
C & E CONSTANTINOU LIMITED
DRCIP data.gov.cy
HE24438
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-05-29
DRCIP data.gov.cy
Ομονοίας, 57,, Ομόνοια, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
4M CYPRUS NAVIGATION LTDactiveA.C.K. LOGISTICS LIMITEDactiveA.C.K. NAVIGATION CO LIMITEDactiveALPHATRANS FREIGHT SERVICES LTDactiveALPHATRANS SHIPPING CO. LIMITEDactiveBREAKSTONE MARITIME & CHARTERING COMPANY LIMITEDactiveBRIDGESTONE SHIPMANAGEMENT LIMITEDactiveBRIDGESTONE SHIPPING LIMITEDactiveDANNIMAC MARITIME & CHARTERING COMPANY LIMITEDactiveDEMOAN SHIPPING & CHARTERING COMPANY LIMITEDactiveELIANA MARITIME & CHARTERING COMPANY LIMITEDactiveHELAMUDA LIMITEDactiveLORIEST LTDactiveMEDITERRANEAN SHIPPING COMPANY (CYPRUS) LIMITEDactiveMETIN PROPERTIES LTDactiveNIMANIA LTDactiveP A C EXCEPTIONNEL TRADING LIMITEDactivePACHRI LTDactivePAC PADEL ZONE LTDactivePASJA MARITIME & CHARTERING COMPANY LIMITEDactive

+6 more

Connections

28 links
Shared operator — likely the same administrator
Y. & L. CONSTANTINOUShared web domain · 7 share thisY. & L. CONSTANTINOUShared mail server · 7 share thisD & F CONSTANTINOU LIMITEDShared web domain · 7 share thisI.P.A.CONSTANTINOU LTDShared web domain · 7 share thisG.G. CONSTANTINOU LTDShared mail server · 7 share thisD & F CONSTANTINOU LIMITEDShared mail server · 7 share thisP.M.G. CONSTANTINOU LIMITEDShared web domain · 7 share thisD & A CONSTANTINOU LTDShared web domain · 7 share thisD & A CONSTANTINOU LTDShared name server · 7 share thisI.P.A.CONSTANTINOU LTDShared name server · 7 share thisG.G. CONSTANTINOU LTDShared name server · 7 share thisP.M.G. CONSTANTINOU LIMITEDShared mail server · 7 share thisG.G. CONSTANTINOU LTDShared web domain · 7 share thisY. & L. CONSTANTINOUShared name server · 7 share thisI.P.A.CONSTANTINOU LTDShared mail server · 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.

Showing 15 of 28 — full graph via /v1/entities/HE24438/network.

People with significant control

4 people
NameRoleFromSource
ΕΛΕΝΗ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΛΕΟΒΟΥΛΟΥ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΛΕΟΒΟΥΛΟΥ ΚΑΛΟΓΗΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100