DOSSIERS / MA CONSTANTINE CONSULTANTS LTD
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Company dossier

MA CONSTANTINE CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-13
KYBE ID: HE293690 · HE293690 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MA CONSTANTINE CONSULTANTS LTD
DRCIP data.gov.cy
HE293690
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-13
DRCIP data.gov.cy
Ελπίδος, 11,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
"ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ"Shared officer / director · 11 share thisPANGLOBE NOMINEES LIMITEDShared officer / director · 11 share thisDURANTHA LIMITEDShared officer / director · 11 share thisPANGLOBE SECRETARIAL LIMITEDShared officer / director · 11 share thisNIKISKI LIMITEDShared officer / director · 11 share thisARROYO LIMITEDShared officer / director · 11 share thisBUDRIK LIMITEDShared officer / director · 11 share thisPLEUROTUS HOLDINGS LIMITEDShared officer / director · 11 share thisPANGLOBE HOLDING LIMITEDShared officer / director · 11 share thisWASILLA HOLDINGS LIMITEDShared officer / director · 11 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
ΜΙΧΑΗΛ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100