KYBE — See who's really behind any company

Company dossier

FRANTZIS COSTAS CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-22
KYBE ID: HE36757 · HE36757 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameFRANTZIS COSTAS CONSTRUCTIONS LIMITED

DRCIP data.gov.cy

RegistrationHE36757

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-07-22

DRCIP data.gov.cy

Registered address25 Μαρτίου, 11Α,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

COVI CONSTRUCTIONS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

COVI CONSTRUCTIONS LIMITEDShared registered address · 2 share this MEDLINK SHIPPING LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΚΩΣΤΑΣ ΦΡΑΝΤΖΗΣ	director	—	Cyprus registry
ΑΥΓΟΥΣΤΗΣ Γ. ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COVI CONSTRUCTIONS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100