DOSSIERS / CONSTANTINOU BROS HOTELS PUBLIC COMPANY LIMITED
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Company dossier

CONSTANTINOU BROS HOTELS PUBLIC COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-16
KYBE ID: HE38303 · HE38303 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
CONSTANTINOU BROS HOTELS PUBLIC COMPANY LIMITED
DRCIP data.gov.cy
HE38303
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1989-12-16
DRCIP data.gov.cy
Ποσειδώνος, 77,, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
A & A CONSTANTINOU BROS LIMITEDactiveANDREAS VIVA (CYPRUS) LTDactiveASIMINA SUITES HOTELactiveATHENA BEACH HOTELactiveA&V VIVA (CYPRUS)activeCAPTAIN CHRIS SOUVENIR SHOP LIMITEDdissolvedCBH ELIXIR SPAactiveCONSTANTINOU BROS CONSTRUCTION LIMITEDactiveCONSTANTINOU BROS DEVELOPERS PLCactiveCONSTANTINOU BROS PROPERTIES PLCactiveCONSTANTINOU BROS PROPERTY MANAGEMENT LIMITEDactiveCONSTRUCTOUR LTDactiveCYVIV RESTAURANTS LTDstrike_offDEAD SEA PRODUCTS (CYPRUS) LIMITEDdissolvedDG ORDEREASY LTDdissolvedE.I.R. CAR RENTALS LIMITEDdissolvedEUROBEDS LTDactiveGIRAFFE TRANSPORTS LTDstrike_offGRACHI TRADING LIMITEDactiveHOMER MICHAEL DEVELOPERS LIMITEDstrike_off

+17 more

Connections

10 links
Corporate ownership network
ORCA INVESTMENT PLCOwns / controls · activeCONSTANTINOU BROS PROPERTIES PLCOwns / controls · active
Shared operator — likely the same administrator
MAGIC TV LIMITEDShared officer / director · 9 share thisV.M. VALUE MANAGEMENT LTDShared officer / director · 9 share thisSINGH.SPYROU EMPLOYMENT AGENCYShared officer / director · 9 share thisE.L.Y.S.E.A.N LTDShared officer / director · 9 share thisNEW AURA COSMETICS LTDShared officer / director · 9 share thisDAFFY'S ENTERPRISES LTDShared officer / director · 9 share thisNI.SEA REALTY LTDShared officer / director · 9 share thisM & N MINERAL SUPPLIERS LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100