DOSSIERS / Κ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΑΙ Μ. ΜΑΡΚΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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Κ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΑΙ Μ. ΜΑΡΚΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-10-02
KYBE ID: HE41485 · HE41485 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
Κ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΑΙ Μ. ΜΑΡΚΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE41485
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-02
DRCIP data.gov.cy
Κάνιγγος, 18,, KOMARIN BUILDING,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ASKONA SERVICES CO. LIMITEDdissolvedC. A. GENERAL INVESTIGATIONS LIMITEDdissolvedCALIFORNIA FLOWER GARDENS LIMITEDdissolvedC. AMJIAS COMPANY LIMITEDdissolvedC.A.S.P.A PROGRESS SCREEN LIMITEDdissolvedCHRISTAKIS CONSTANTINOU GENERAL IMPORT EXPORT COMPANY LIMITEDdissolvedCYSTAR CONSULTANTS LIMITEDdissolvedDELIE TRADING LIMITEDdissolvedESTELLA BLINDS LIMITEDdissolvedG. P. HAIRDRESSING SALOON LIMITEDactiveGREEN FROG ENTERTAINMENTS LIMITEDdissolvedG.RI.MA.CO LIMITEDdissolvedM.C. KORNIZA FRAME GALLERY LIMITEDdissolvedM.W.A.S. (MARINE WORKS & SERVICES) LIMITEDdissolvedM & Z VENTURE TRADERS LIMITEDdissolvedNESTOR ENGINEERING LIMITEDdissolvedREFICO TRADING CO. LIMITEDdissolvedSTAVROS CONSTANTINOU GENERAL IMPORT EXPORT LIMITEDdissolvedSUNNY HOME ESTATES LIMITEDdissolvedX.X. DEMETRIOU TAXI SERVICES LIMITEDdissolved

+9 more

Connections

11 links
Shared operator — likely the same administrator
Ν.Χ.Μ. ΙΔΙΟΜΟΡΦΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTOMDITACTICS LTDShared officer / director · 12 share thisSINIALO DEVELOPMENTS COMPANY LIMITEDShared officer / director · 12 share thisΜΑΡΚΟΥ (ΠΟΣΙΜΟ ΝΕΡΟ) ΚΑΛΟΠΑΝΑΓΙΩΤΗShared officer / director · 12 share thisΑΝΔΡΕΑΣ ΜΑΡΚΟΥ & ΥΙΟΙ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ CY ΛΤΔShared officer / director · 12 share thisBEST DIRECTION BOUTIQUEShared officer / director · 12 share thisTRYFONOS & MARCOU ENTERPRISES LIMITEDShared officer / director · 12 share thisM & M MINIMAL FLOWERShared officer / director · 12 share thisM & M MINIMAL FLOWER LIMITEDShared officer / director · 12 share thisTHEMA. KTIRIO DEVELOPERS LIMITEDShared officer / director · 12 share thisMARIOS MARKOU CONSTRUCTION AND DEVELOPERS LIMITEDShared officer / director · 12 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
ΚΩΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Κ. ΚΩΝΣΤΑΝΤΙΝΟΥ & Μ. ΣΕΡΓΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100