DOSSIERS / K.A.C. CONSTANTINIDES TRADING LIMITED
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Company dossier

K.A.C. CONSTANTINIDES TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-19
KYBE ID: HE258040 · HE258040 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
K.A.C. CONSTANTINIDES TRADING LIMITED
DRCIP data.gov.cy
HE258040
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-19
DRCIP data.gov.cy
Μιχαήλ Κάσιαλου, 6,, Στρόβολος, 2036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
K.A.C. CONSTANTINIDES DEVELOPERS LIMITEDShared registered address · 2 share thisK.A.C. CONSTANTINIDES DEVELOPERS LIMITEDShared officer / director · 5 share thisM.K. ΓΥΡΟ ΛΑΝΤShared officer / director · 5 share thisMAΓΝΙΦΕΠShared officer / director · 5 share thisANDREAS C. CONSTANTINIDES TRADING LIMITEDShared officer / director · 5 share thisA.I.K. TAVERN LIMITEDShared officer / director · 7 share thisΚΩΝΣΤΑΝΤΙΝΙΔΗΣ & ΑΝΙΚΗΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSTEELCON GUARDRAILS S.R.L.Shared officer / director · 7 share thisΚΥΠΡΙΑΚΟ ΚΕΝΤΡΟ ΕΦΑΡΜΟΣΜΕΝΩΝ ΕΠΙΣΤΗΜΩΝ & ΜΗΧΑΝΙΚΗΣ (CYPRUS CENTER OF APPLIED SCIENCES &ENGINEERING)Shared officer / director · 7 share thisE.CO.V ECO VILLAGE TRIS ELIES LTDShared officer / director · 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.

People with significant control

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΩ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDREAS C. CONSTANTINIDES TRADING LIMITED · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100