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Company dossier

PHILIPPOS CONSTANTINIDES TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-05-09
KYBE ID: HE26859 · HE26859 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal namePHILIPPOS CONSTANTINIDES TRADING CO. LIMITED

DRCIP data.gov.cy

RegistrationHE26859

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1986-05-09

DRCIP data.gov.cy

Registered addressΠάφου, 175,, 3051, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CHUNKY ICE CREAMactive PASTAMANIAdissolved P.C. KAUKALLA GENERAL TRADING LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

PASTAMANIAShared registered address · 4 share this P.C. KAUKALLA GENERAL TRADING LIMITEDShared registered address · 4 share this CHUNKY ICE CREAMShared registered address · 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

Name	Role	From	Source
ΑΛΕΞΑΝΔΡΑ Φ. ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ	director	—	Cyprus registry
ΦΙΛΙΠΠΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	director	—	Cyprus registry
ΣΤΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHILIPPOS CONSTANTINIDES SHIPPING AGENCIES LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100