DOSSIERS / KARANTONIS & CONSTANTINOU ENGINEERS LTD
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Company dossier

KARANTONIS & CONSTANTINOU ENGINEERS LTD

CYPRUS · COMPANY · INCORPORATED 2009-01-13
KYBE ID: HE244486 · HE244486 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
KARANTONIS & CONSTANTINOU ENGINEERS LTD
DRCIP data.gov.cy
HE244486
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-13
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 182,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
THEMIS FURNISHINGSShared registered address · 3 share thisTHE CASA-BLANCA POSTER AND CARD SHOPShared registered address · 3 share thisJALALENO INVESTMENTS LIMITEDShared officer / director · 4 share thisK. KARANTONIS PARTNERS L.L.C.Shared officer / director · 4 share thisTELKAR BUILDING SERVICES CONSULTANTS & INSPECTORSShared officer / director · 4 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
ΑΝΤΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΡΑΝΤΩΝΗΣdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100