DOSSIERS / CONSTANTI AND PHOTIOU DEVELOPMENTS LIMITED
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Company dossier

CONSTANTI AND PHOTIOU DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-03-11
KYBE ID: HE489352 · HE489352 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CONSTANTI AND PHOTIOU DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE489352
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-11
DRCIP data.gov.cy
Πεντέλης, 29,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΟΙΚΟΔΟΜΙΚΕΣ ΣΙΔΕΡΟΣΥΝΔΕΣΕΙΣ ΑΝΔΡΕΑ ΚΩΝΣΤΑΝΤΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA.V.A. REGENT PROPERTIES LIMITEDShared officer / director · 6 share thisWELLPIER TRADING LIMITEDShared officer / director · 6 share thisGLINDON LIMITEDShared officer / director · 6 share thisA. CONSTANTI CONSTRUCTIONS AND DEVELOPMENTS LIMITEDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΚΩΝΣΤΑΝΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAZAMIA & PHOTIOU DEVELOPMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100