DOSSIERS / P. & L. CONSTANTINOU LIMITED
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Company dossier

P. & L. CONSTANTINOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-01-09
KYBE ID: HE34201 · HE34201 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
P. & L. CONSTANTINOU LIMITED
DRCIP data.gov.cy
HE34201
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-01-09
DRCIP data.gov.cy
Αγίου Μηνά, 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
T.Y.L. KOMBOS CO. LIMITEDShared officer / director · 3 share thisΝΗΠΙΑΓΩΓΕΙΟΝ ΤΑ ΑΔΕΛΦΑΚΙΑShared registered address · 3 share thisΣΧΟΛΗ ΟΔΗΓΩΝ ΠΑΝΑΓΙΩΤΗΣShared registered address · 3 share thisCAMEROTA INVESTMENTS LTDShared 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

2 people
NameRoleFromSource
ΛΕΥΚΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΠΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100