DOSSIERS / AGATHI CONSTANTINOU DLC
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AGATHI CONSTANTINOU DLC

CYPRUS · COMPANY · INCORPORATED 2022-02-07
KYBE ID: HE430864 · HE430864 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
AGATHI CONSTANTINOU DLC
DRCIP data.gov.cy
HE430864
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-07
DRCIP data.gov.cy
Αλάσσιας, 8,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ABAMIACO HOLDINGS LIMITEDdissolvedAPITSI HAIR ART LTDactiveARMONTA INVESTMENTS LIMITEDactiveARMOSA INVESTMENTS LTDstrike_offBAR GLOBAL LIMITEDdissolvedDATA CENTRE DYNAMICS (CYPRUS) LIMITEDdissolvedDO & N LTDactiveDOVEND HOLDINGS LIMITEDstrike_offGOING4GOLD LTDactiveHANWOOD CAPITAL LIMITEDstrike_offIFX SECURITIES LIMITEDdissolvedKKCG PLCdissolvedLCM-PAINT EUROPE LIMITEDdissolvedMARCHESI VENTURES LTDstrike_offNUTRICA CYactiveNUTRICA LTDactiveOPUS GROUP HOLDINGS LIMITEDstrike_offOPUS PROJECT MANAGEMENT LIMITEDstrike_offOPUS SERVICES LIMITEDstrike_offOPUS SPORTS & ENTERTAINMENT LIMITEDstrike_off

+15 more

People with significant control

2 people
NameRoleFromSource
ΑΓΑΘΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
OPUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100