DOSSIERS / DEMETRIOS CONSTANTINOU & ASSOCIATES ARCHITECTS- ENGINEERS Ε.Π.Ε.
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DEMETRIOS CONSTANTINOU & ASSOCIATES ARCHITECTS- ENGINEERS Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2013-11-07
KYBE ID: HE326614 · HE326614 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
DEMETRIOS CONSTANTINOU & ASSOCIATES ARCHITECTS- ENGINEERS Ε.Π.Ε.
DRCIP data.gov.cy
HE326614
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-07
DRCIP data.gov.cy
Κερυνείας, 131,, VICTOR PLAZA, Floor 1, Flat 101,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DEMETRIOS CONSTANTINOU & ASSOCIATES, ΓΕΩΡΓΙΟΣ ΤΣΟΛΑΚΗΣ, ΠΕΤΡΑΣ ΤΣΑΜΠΙΚΟΣShared registered address · 3 share thisDEMETRIOS CONSTANTINOU & ASSOCIATES ARCHITECTS - ENGINEERSShared registered address · 3 share thisD. AND P. ESTATES LIMITEDShared officer / director · 3 share thisDEMETRIOS CONSTANTINOU & ASSOCIATES ARCHITECTS - ENGINEERSShared officer / director · 3 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΑΝΑΡΗ - ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΑΝΑΡΗ - ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEMETRIOS CONSTANTINOU & ASSOCIATES ARCHITECTS - ENGINEERS · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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