DOSSIERS / CONSTANTINOU & ELEFTHERIADOU ESTATE LIMITED
← SearchExport PDF
Company dossier

CONSTANTINOU & ELEFTHERIADOU ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-06-05
KYBE ID: HE27069 · HE27069 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CONSTANTINOU & ELEFTHERIADOU ESTATE LIMITED
DRCIP data.gov.cy
HE27069
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-06-05
DRCIP data.gov.cy
Ταμασού, 45,, Πλατύ, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

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