DOSSIERS / A. CONSTANTI CONSTRUCTIONS AND DEVELOPMENTS LIMITED
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A. CONSTANTI CONSTRUCTIONS AND DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-08-08
KYBE ID: HE36941 · HE36941 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
A. CONSTANTI CONSTRUCTIONS AND DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE36941
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-08
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 5,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
P.J. CONSTRUCTIONS LIMITEDShared registered address · 3 share thisPAPADOPOULOS & CONSTANTI DEVELOPERS LIMITEDShared registered address · 3 share thisΟΙΚΟΔΟΜΙΚΕΣ ΣΙΔΕΡΟΣΥΝΔΕΣΕΙΣ ΑΝΔΡΕΑ ΚΩΝΣΤΑΝΤΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisWELLPIER TRADING LIMITEDShared officer / director · 6 share thisCONSTANTI AND PHOTIOU DEVELOPMENTS LIMITEDShared officer / director · 6 share thisGLINDON LIMITEDShared officer / director · 6 share thisA.V.A. REGENT PROPERTIES LIMITEDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΗdirector—Cyprus registry
ΜΑΡΙΑ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100