DOSSIERS / CONSTANSIE LIMITED
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Company dossier

CONSTANSIE LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-08-03
KYBE ID: HE463635 · HE463635 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
CONSTANSIE LIMITED
DRCIP data.gov.cy
HE463635
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-03
DRCIP data.gov.cy
Χρυσορογιάτησης & Κολοκοτρώνη,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

384 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3IWORLD INTERNATIONAL (CY) LIMITEDdissolved4F INVESTMENTS SERVICES LIMITEDstrike_offABBATRADE LIMITEDdissolvedABHISHEK LIMITEDdissolvedABUNDIANTUS LIMITEDdissolvedACCELARATOR SERVICES LTDdissolvedACEIS CONSORTIUM LIMITEDdissolvedADIMPLEATE LIMITEDdissolvedAFFUAGE LIMITEDdissolvedAGELERIA LIMITEDstrike_offAGROPRODINVEST GROUP LIMITEDdissolvedAGRO-UNION LIMITEDstrike_offAGYNORA LIMITEDdissolvedAIRWARE CONSTRUCTION LIMITEDdissolvedAISTLOG LIMITEDdissolvedAKARON SHIPPING LIMITEDstrike_offALANKRITA LIMITEDdissolvedALESSANDRINO LIMITEDactiveALFA MACHINE LIMITEDdissolvedALGL, ALGEBRA LOGISTIC GROUP LIMITEDdissolved

+364 more

Connections

11 links
Shared operator — likely the same administrator
ZOUKANI INVESTMENT LIMITEDShared officer / director · 12 share thisPAZOUG LIMITEDShared officer / director · 12 share thisSELEMANTO LIMITEDShared officer / director · 12 share thisGOULDERSON HOLDINGS LIMITEDShared officer / director · 12 share thisALESSANDRINO LIMITEDShared officer / director · 12 share thisGLORIG LIMITEDShared officer / director · 12 share thisMANTIZIA LIMITEDShared officer / director · 12 share thisPOTAMIRO LIMITEDShared officer / director · 12 share thisCHENEY ENTERPRISES LIMITEDShared officer / director · 12 share thisSARANDELO LIMITEDShared officer / director · 12 share thisPATHBREAKER 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
FIDULEX NOMINEES LIMITEDdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΔΑΣΚΑΛΑΝΤΩΝΑΚΗΣdirector—Cyprus registry
SPRINGDELETE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 384 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100