DOSSIERS / CONSTANTI ARCHITECTS ENA PROS EKATO L.L.C.
← SearchExport PDF
Company dossier

CONSTANTI ARCHITECTS ENA PROS EKATO L.L.C.

CYPRUS · COMPANY · INCORPORATED 2015-04-02
KYBE ID: HE342088 · HE342088 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
CONSTANTI ARCHITECTS ENA PROS EKATO L.L.C.
DRCIP data.gov.cy
HE342088
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-02
DRCIP data.gov.cy
Μιχαήλ Καραολή, 44,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
C AND M TWINS CAFETERIA LIMITEDShared registered address · 5 share thisCONSTANTI ARCHITECTS ENA PROS EKATOShared registered address · 5 share thisCONSTANTINOS CONSTANTI CONSULTING LIMITEDShared registered address · 5 share thisZAFFIRA REAL ESTATE LIMITEDShared registered address · 5 share thisTELEVISUAL INTERACTIVE SERVICES LIMITEDShared officer / director · 11 share thisM. COSTAS TAVERNA LTDShared officer / director · 11 share thisHAKA GOLD REAL ESTATES LTDShared officer / director · 11 share thisCONSTANTINOS CONSTANTI CONSULTING LIMITEDShared officer / director · 11 share thisPARASENSE GRAPHICS LIMITEDShared officer / director · 11 share thisKKMIND VIM WIM OPERATIONS LTDShared officer / director · 11 share thisZAFFIRA REAL ESTATE LIMITEDShared officer / director · 11 share thisGADELIA SERVICES LIMITEDShared officer / director · 11 share thisC AND M TWINS CAFETERIA LIMITEDShared officer / director · 11 share thisCONSTANTI ARCHITECTS ENA PROS EKATOShared officer / director · 11 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSTANTI ARCHITECTS ENA PROS EKATO · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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