DOSSIERS / A. CONSTANTINIDOU & ASSOCIATES LLC
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Company dossier

A. CONSTANTINIDOU & ASSOCIATES LLC

CYPRUS · COMPANY · INCORPORATED 2015-08-14
KYBE ID: HE346216 · HE346216 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
A. CONSTANTINIDOU & ASSOCIATES LLC
DRCIP data.gov.cy
HE346216
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-14
DRCIP data.gov.cy
Καλυψούς, 28,, Flat B14,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABF MOMENTOUS HOLDINGS LIMITEDactiveAGC CORPORATE SERVICES LTDactiveALTO GUSTO LTDactiveAMARIS INVESTMENTS LIMITEDactiveAPEIRONWAYS HOLDINGS LIMITEDactiveBLUEDOMUM LTDactiveBLUE PLATINUM LIMITEDactiveBREARLEY CY LTDstrike_offCNV DEVELOPMENTS LTDactiveCOALINGA HOLDINGS LIMITEDdissolvedCOFFEE CINNAMON SUGARS HOLDING LTDactiveCOWDREY CY LTDactiveD.C. ZAKAKI DEVELOPMENTS LTDactiveEAM - ESTATE MANAGEMENT LIMITEDdissolvedECOSAFE HOLDINGS LIMITEDunknownEMBUREY CY LTDactiveGA22 CONSULTING LIMITEDdissolvedGLOBAL EXPECTATIONS CORP LTDstrike_offGM KOKOMO YACHTING LIMITEDactiveH.A. AQUATICA YACHTING LTDactive

+32 more

Connections

11 links
Shared operator — likely the same administrator
AGC CORPORATE SERVICES LTDShared officer / director · 5 share thisCOWDREY CY LTDShared officer / director · 5 share thisBREARLEY CY LTDShared officer / director · 5 share thisEMBUREY CY LTDShared officer / director · 5 share thisSAIL BEYOND HOLDING LTDShared registered address · 8 share thisAGC CORPORATE SERVICES LTDShared registered address · 8 share thisSKY WAVE MARINE LIMITEDShared registered address · 8 share thisCOFFEE CINNAMON SUGARS HOLDING LTDShared registered address · 8 share thisVERONOUS LIMITEDShared registered address · 8 share thisH.A. AQUATICA YACHTING LTDShared registered address · 8 share thisWEHEL LIMITEDShared registered address · 8 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
ΑΝΝΙΤΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΑΝΝΙΤΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100