DOSSIERS / R. & A. CONSTANTINOU TRADING LIMITED
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Company dossier

R. & A. CONSTANTINOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-01-24
KYBE ID: HE34364 · HE34364 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
R. & A. CONSTANTINOU TRADING LIMITED
DRCIP data.gov.cy
HE34364
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-01-24
DRCIP data.gov.cy
Διγενή Ακρίτα, 19,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MERCHANDEK LIMITEDShared registered address · 7 share thisΤΟ ΜΟΣΧΑΤΟ ΛΙΜΙΤΕΔShared registered address · 7 share thisPERFECT BLUE RESTAURANTS LTDShared registered address · 7 share thisΨΗΤΟΠΩΛΕΙΟ ''ΤΟ ΜΟΣΧΑΤΟ'' ΛΤΔShared registered address · 7 share thisR. & D. CONSTANTINOU TRADING LIMITEDShared registered address · 7 share thisΤΟ ΜΟΣΧΑΤΟShared registered address · 7 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
ΑΝΤΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STASIS CONSTANTINOU & SON LIMITED · dissolved · name-sim 0.5) — 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