DOSSIERS / MICHAELIDOU & CONSTANTINOU NOMINEES 1 LTD
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Company dossier

MICHAELIDOU & CONSTANTINOU NOMINEES 1 LTD

CYPRUS · COMPANY · INCORPORATED 2011-01-27
KYBE ID: HE280844 · HE280844 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
MICHAELIDOU & CONSTANTINOU NOMINEES 1 LTD
DRCIP data.gov.cy
HE280844
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-27
DRCIP data.gov.cy
Καλλιπόλεως, 17,, Floor 3, Flat 303,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
CA OF IMPLANTOLOGYactiveCFT TRUSTEE LTDdissolvedDIANA CONSTANTINIDOU LLCdissolvedDIGITALMEDIA 360 LIMITEDstrike_offESOC EASY SUPPLY OFFICE CENTERdissolvedINSURULE INSURANCE AGENCIES LIMITEDactiveJN CYPRUS TAX SOLUTION LTDdissolvedKINDERGARDEN ROLLY ROLLY LTDdissolvedLAOURIS HEALTHCAREdissolvedMANEST INSURANCE AGENTS & SUB-AGENT LIMITEDdissolvedMARGALLCO LTDdissolvedMICHAELIDOU & CONSTANTINOU L.L.C.strike_offO.A.D OPEN AUTOMATIC DOORS LTDdissolvedOEEO LTDactiveO.M. SIO HOLDINGS LIMITEDstrike_offP & J TOWAGE & TUGBOATS LTDdissolvedRAMNAK LIMITEDstrike_offRED JELLY PRODUCTIONS LTDdissolvedROCK CITY LTDdissolvedROMAD HOLDING LTDstrike_off

+10 more

Connections

8 links
Shared operator — likely the same administrator
KCF CORPORATE & TAX SERVICES LTDShared officer / director · 3 share thisO.A.D OPEN AUTOMATIC DOORS LTDShared officer / director · 3 share thisKINDERGARDEN ROLLY ROLLY LTDShared registered address · 7 share thisΑΡΤΟΠΟΙΕΙΑ NEA ΔΗΜΗΤΡΑ ΛΤΔShared registered address · 7 share thisESOC EASY SUPPLY OFFICE CENTERShared registered address · 7 share thisROMAD HOLDING LTDShared registered address · 7 share thisΑΝΤ.C.CON HOLDINGS LIMITEDShared registered address · 7 share thisMARGALLCO LTDShared registered address · 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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΔΡΟΜΑΔΑ ΔΙΑΧΕΙΡΙΣΤΙΚΗ ΛΙΜΙΤΕΔsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MICHAELIDOU & CONSTANTINOU L.L.C. · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100