DOSSIERS / G & P CONSTANTINIDES LTD
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Company dossier

G & P CONSTANTINIDES LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-15
KYBE ID: HE336837 · HE336837 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 5Sources

Key facts

dissolved
G & P CONSTANTINIDES LTD
DRCIP data.gov.cy
HE336837
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-15
DRCIP data.gov.cy
Κίμωνος, 54,, IORDANOUS HOUSE, Floor 1, Flat 102,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
A.C. MENELAOU TRADING LIMITEDstrike_offA.E. ENALIOS MARINE CONSULTANT LTDstrike_offA & K LIMASSOL SPORTING CENTER LTDstrike_offAVRELENE INVESTMENTS LTDstrike_offAXTEN TECHNOLOGIES LTDactiveCHR. TSIKKINIS CONSULTING & MANAGEMENT LTDstrike_offC & N MANAGEMENT SERVICES LTDstrike_offD & K CHRISTOFOROU CONSTRUCTIONS LTDdissolvedD. M. P. HOTEL MANAGEMENT LIMITEDdissolvedK.M. KANAKIS ENTERPRISES CO. LIMITEDactiveL. P. AORATOS LTDdissolvedMARLIA MOTORLAND TRADING LIMITEDdissolvedM.P. CYPRUS DISCOUNT STORE LTDdissolved"OH YES" CATERING LTDactiveORIGINAL TIP TOP LTDdissolvedPRIMORIS CONSULTANCY SERVICES LIMITEDdissolvedPROPYLAEA HOLDINGS LTDdissolvedROBUSTUS CONSULTANCY SERVICES LIMITEDdissolvedSAVVAS AND PHILIPPOS SANTIS CONSTRUCTION WORKS LTDdissolvedS.C. GYRADIKO LTDdissolved

+8 more

Connections

5 links
Shared operator — likely the same administrator
A & K LIMASSOL SPORTING CENTER LTDShared registered address · 2 share thisSWEET & CARAMEL LTDShared officer / director · 5 share thisΝΙΚΟΣ & ΠΑΝΙΚΟΣ Ο/ΕShared officer / director · 5 share thisΠΑΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisEASYROAD TRADING LTDShared officer / director · 5 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
ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
S&N CONSULTING & MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

5 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASC CONSTANTINIDES ENTERPRISES LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (officer) matches PEP Γεώργιος Κωνσταντινίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (officer) matches PEP Γεώργιος Φ. Κωνσταντινίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100