DOSSIERS / TH. CONSTANTINIDES JEWELLERY LTD
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TH. CONSTANTINIDES JEWELLERY LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-09
KYBE ID: HE336649 · HE336649 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
TH. CONSTANTINIDES JEWELLERY LTD
DRCIP data.gov.cy
HE336649
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-09
DRCIP data.gov.cy
Πλάτωνος, 6,, Αγλαντζιά, 2123, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N. CONSTANTINIDES & SON JEWELLERY LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100