KYBE — See who's really behind any company

Company dossier

C. CONSTANTINE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-29
KYBE ID: HE248994 · HE248994 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameC. CONSTANTINE TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE248994

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-04-29

DRCIP data.gov.cy

Registered addressΝήσσι, 86,, NISSI 2, Flat 10,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

A.J.S. EFSTATHIOU LIMITEDactive GRANVILLE K-PARIS HOME MANAGEMENT SERVICES LIMITEDactive ONEDRYWASHdissolved

Connections

2 links

Shared operator — likely the same administrator

S.K. GARRA FISH SPAShared officer / director · 3 share this NOMOREHOTELS (CYPRUS) 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
KASHIF IJAZ	director	—	Cyprus registry
ΝΕΟΚΛΗΣ ΝΕΟΚΛΕΟΥΣ	director	—	Cyprus registry
KASHIF IJAZ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OUSSOS TRADING CO. LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100