DOSSIERS / STAVROS CONSTANTINOU GENERAL IMPORT EXPORT LIMITED
← SearchExport PDF
Company dossier

STAVROS CONSTANTINOU GENERAL IMPORT EXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-09-26
KYBE ID: HE33114 · HE33114 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
STAVROS CONSTANTINOU GENERAL IMPORT EXPORT LIMITED
DRCIP data.gov.cy
HE33114
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-09-26
DRCIP data.gov.cy
Κάνιγγος, 18,, COMARINE BUILDING, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ASKONA SERVICES CO. LIMITEDdissolvedC. A. GENERAL INVESTIGATIONS LIMITEDdissolvedCALIFORNIA FLOWER GARDENS LIMITEDdissolvedC. AMJIAS COMPANY LIMITEDdissolvedC.A.S.P.A PROGRESS SCREEN LIMITEDdissolvedCHRISTAKIS CONSTANTINOU GENERAL IMPORT EXPORT COMPANY LIMITEDdissolvedCYSTAR CONSULTANTS LIMITEDdissolvedDELIE TRADING LIMITEDdissolvedESTELLA BLINDS LIMITEDdissolvedG. P. HAIRDRESSING SALOON LIMITEDactiveGREEN FROG ENTERTAINMENTS LIMITEDdissolvedG.RI.MA.CO LIMITEDdissolvedM.C. KORNIZA FRAME GALLERY LIMITEDdissolvedM.W.A.S. (MARINE WORKS & SERVICES) LIMITEDdissolvedM & Z VENTURE TRADERS LIMITEDdissolvedNESTOR ENGINEERING LIMITEDdissolvedREFICO TRADING CO. LIMITEDdissolvedSUNNY HOME ESTATES LIMITEDdissolvedX.X. DEMETRIOU TAXI SERVICES LIMITEDdissolvedΑΝΘΟΥΛΛΑ & ΚΩΣΤΑΣ (ΤΟΡΝΑΔΟΡΟΙ) ΛΙΜΙΤΕΔdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100