DOSSIERS / ANTIS K. CONSTANTINOU ENTERPRISES LTD
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Company dossier

ANTIS K. CONSTANTINOU ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-14
KYBE ID: HE422643 · HE422643 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

strike_off
ANTIS K. CONSTANTINOU ENTERPRISES LTD
DRCIP data.gov.cy
HE422643
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-14
DRCIP data.gov.cy
Μουσών, 13,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
E. CHARMING JEWELShared registered address · 3 share thisE. CHARMING JEWELShared registered address · 3 share thisP.E.S PRIME ENERGY SOLUTIONS LTDShared officer / director · 7 share thisE. CHARMING JEWELShared officer / director · 7 share thisTRADESENSE HOLDING CYPRUS LTDShared officer / director · 7 share thisORGANIC BEAR PRODUCTSShared officer / director · 7 share thisUNITRADE ENGINEERING LIMITEDShared officer / director · 7 share thisPONTE VECCHIO ANTIQUESShared officer / director · 7 share thisS.A.S. THREE CIRCLES LTDShared officer / director · 12 share thisMONK DUNSTONE ASSOCIATES (MIDDLE EAST) LIMITEDShared officer / director · 12 share thisI.ANDREOU HOLDING LTDShared officer / director · 12 share thisMZA (CYPRUS) LIMITEDShared officer / director · 12 share thisMERIN INVESTMENT GROUP LTDShared officer / director · 12 share thisCMS PLANT FOODS LTDShared officer / director · 12 share thisSUPERMARKET STAVROULA DEMOU LTDShared 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.

Showing 15 of 19 — full graph via /v1/entities/HE422643/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100