DOSSIERS / GEORGE ANDREOU CONSTANTINIDES ENTERPRISES LIMITED
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Company dossier

GEORGE ANDREOU CONSTANTINIDES ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-17
KYBE ID: HE252538 · HE252538 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 5Risk signals 5Sources

Key facts

dissolved
GEORGE ANDREOU CONSTANTINIDES ENTERPRISES LIMITED
DRCIP data.gov.cy
HE252538
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-17
DRCIP data.gov.cy
Διγενή Ακρίτα, 54,, AKRITAS BUILDING, Floor 1, Flat 103,, Αγίου Αντωνίου, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

205 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2AFE INTERNATIONAL LTDactiveADS AT ALTITUDE GLOBAL LIMITEDdissolvedADS AT ALTITUDE RUSSIA & CIS LIMITEDdissolvedAERQUELL LIMITEDactiveAGROTORA LIMITEDdissolvedAHTISHAM TRADING LIMITEDdissolvedAIROM FLARE TRADING LIMITEDactiveALTARION LTDactiveALTOSTAFF LTDactiveALTOURO TRADING LTDactiveAM LIMAFRY LIMITEDdissolvedARAMERAN TRAIDING LIMITEDactiveARPADIS CYPRUS LIMITEDdissolvedARTEMIS PALLI LLCactiveASCANDALA TRADING LIMITEDdissolvedASTERISK CORPORATE SERVICES LTDactiveASTERISK FIDUCIARY LTDactiveASTERISK SECRETARY LTDactiveATIVA VENTURES HOLDING LTDactiveAY INVESTMENTS LIMITEDdissolved

+185 more

Connections

5 links
Shared operator — likely the same administrator
ZIRE MANPOWER LIMITEDShared registered address · 2 share thisBBCC ENTERPRISES LIMITEDShared officer / director · 5 share thisZIRE MANPOWER LIMITEDShared officer / director · 5 share thisBORHAN CONTRACTORS S.R.L.Shared officer / director · 5 share thisANMAR FOODS & LOGISTICS SRLShared officer / director · 5 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
ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
BEHDJET BORHANsecretary—Cyprus registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSTANTINIDES & TINGIRIDES ENTERPRISES LIMITED · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (officer) matches PEP Γεώργιος Κωνσταντινίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (officer) matches PEP Γεώργιος Φ. Κωνσταντινίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 53?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score53/100