DOSSIERS / CONSTRAID LTD
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Company dossier

CONSTRAID LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-18
KYBE ID: HE389974 · HE389974 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
CONSTRAID LTD
DRCIP data.gov.cy
HE389974
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-18
DRCIP data.gov.cy
Δέσπως, 5,, Λακατάμια, 2304, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S.N. GLOBAL VARIANT LTDShared officer / director · 7 share thisLUICATE LIMITEDShared officer / director · 7 share thisNALBADA HOLDINGS LTDShared officer / director · 7 share thisΕΙΣΑΓΩΓΑΙ ΧΑΡΑΝΝΑShared officer / director · 7 share thisEKSAGON HOLDINGS LTDShared officer / director · 7 share thisA.G. PURE SENSES & MOREShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΑΝΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100