DOSSIERS / S. & ANTONIS KONSTANTINOU TRADING CO. LIMITED
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S. & ANTONIS KONSTANTINOU TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-20
KYBE ID: HE36064 · HE36064 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
S. & ANTONIS KONSTANTINOU TRADING CO. LIMITED
DRCIP data.gov.cy
HE36064
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-20
DRCIP data.gov.cy
1 Απριλίου, 66,, Flat 1,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
C & A KITROMILIDES INSURANCE SUB-AGENCIES AND CONSULTANTS LTDactiveCOSTAS KITROMILIDES TRADING LIMITEDactiveFANTASY ISLAND HOLIDAY APARTMENTS LIMITEDdissolvedTHE OCTAGON RESTAURANT LIMITEDstrike_offΑ. ΑΛΕΞΑΝΔΡΟΥ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolvedΒΑΣΟΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΓ. ΝΟΝΗΣ (ΕΜΠΟΡΟΙ ΥΛΙΚΩΝ ΟΙΚΟΔΟΜΗΣ) ΚΟ ΛΙΜΙΤΕΔdissolvedΘΕΩΡΗΣ ΠΑΡΑΣΚΕΥΑ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΙΩΑΝΝΗΣ ΧΡΙΣΤΟΥ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔstrike_offΚ.Η. ΜΑΤΣΟΥΚΑΣ Α/ΦΟΙ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΑΒΒΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΑΒΒΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100