DOSSIERS / PRIVATE INSTITUTE CONSTANTINOU & ELEFTHERIADOU SERVICES LIMITED
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Company dossier

PRIVATE INSTITUTE CONSTANTINOU & ELEFTHERIADOU SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-06-03
KYBE ID: HE27044 · HE27044 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PRIVATE INSTITUTE CONSTANTINOU & ELEFTHERIADOU SERVICES LIMITED
DRCIP data.gov.cy
HE27044
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-06-03
DRCIP data.gov.cy
Ταμασού, 49,, Πλατύ, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CONSTANTINOU & ELEFTHERIADOU ESTATE LIMITEDShared officer / director · 2 share thisEGC EXANTAS GLOBAL CONSULTING LTDShared officer / director · 7 share thisSCI PIETRA ESTATESShared officer / director · 7 share thisFINESET TRADING COMPANYShared officer / director · 7 share thisEXEC.AGENCYShared officer / director · 7 share thisTOUCH PORTFOLIO MANAGERS LIMITEDShared 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

4 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΕΛΕΥΘΕΡΙΑΔΟΥdirector—Cyprus registry
ΑΝΘΟΥΛΛΑ ΚΛΕΑΝΘΟΥΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΙΑΣΩΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΘΟΥΛΛΑ ΚΛΕΑΝΘΟΥΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSTANTINOU & ELEFTHERIADOU ESTATE LIMITED · dissolved · name-sim 0.58) — 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