DOSSIERS / C. KONSTANTINOU & CO. LLC
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C. KONSTANTINOU & CO. LLC

CYPRUS · COMPANY · INCORPORATED 2013-09-19
KYBE ID: HE325243 · HE325243 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
C. KONSTANTINOU & CO. LLC
DRCIP data.gov.cy
HE325243
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-19
DRCIP data.gov.cy
Πατρόκλου, 4,, 6013, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
RUBYRED LIMITEDShared registered address · 8 share thisQUORTIA LTDShared registered address · 8 share thisGELSTORM LTDShared registered address · 8 share thisFIERRO SERVICES LTDShared registered address · 8 share thisK & K PREMIUM PROFESSIONAL SERVICES LTDShared registered address · 8 share thisXELIX GROUP LIMITEDShared registered address · 8 share thisGEOCRAFT LIMITEDShared registered address · 8 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
ΧΡΙΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100