DOSSIERS / CHRISTOS A. CONSTANTINOU TRADING LIMITED
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CHRISTOS A. CONSTANTINOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-13
KYBE ID: HE299908 · HE299908 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
CHRISTOS A. CONSTANTINOU TRADING LIMITED
DRCIP data.gov.cy
HE299908
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-13
DRCIP data.gov.cy
Αλέκου Κωνσταντίνου, 56,, Στρόβολος, Δασούπολη, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ADMIMARO LTDactiveBLUE CONTENT COMPLIANCE LTDactiveCHANCER GLOBAL LTDactiveCHITIEN LTDactiveDIGITALMATCHING INTERNATIONAL LIMITEDstrike_offEBRAXTECH VENTURES LTDstrike_offFIRST MATTER LTDactiveFRACTAL NODE LTDactiveFTM FUNDED TRADER MARKETS LTDactiveGEOYIAN INVESTMENTS LTDdissolvedKB-SOFT HOLDING LIMITEDactiveKD ORDINAL GENESIS LTDactiveLAVDANCE LTDactiveLUNCH BITE CKactiveMITZIS SOLUTIONS LTDactiveNEOVIA LTDactiveODP INVESTMENTS LTDactivePARIS MAVRONICHIS & CO LLCactivePARKER RANDAL CHARTERED ACCOUNTANTSactiveQORGO SOFTWARE LTDstrike_off

+9 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ A. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ A. ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100