DOSSIERS / ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ & ΑΛΟΥΜΙΝΙΑ Γ & Θ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΤΔ
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ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ & ΑΛΟΥΜΙΝΙΑ Γ & Θ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2012-08-03
KYBE ID: HE310131 · HE310131 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ & ΑΛΟΥΜΙΝΙΑ Γ & Θ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΤΔ
DRCIP data.gov.cy
HE310131
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-03
DRCIP data.gov.cy
Ετεοκλέους, 7,, 3015, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Δ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔ · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100