DOSSIERS / ANDREAS CHR. CONSTANTINOU TRADING CO. LIMITED
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ANDREAS CHR. CONSTANTINOU TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-29
KYBE ID: HE50017 · HE50017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ANDREAS CHR. CONSTANTINOU TRADING CO. LIMITED
DRCIP data.gov.cy
HE50017
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-29
DRCIP data.gov.cy
Ρέας, 20,, Μονοβόλικος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FANI FEMME PERFUMERIE LIMITEDShared officer / director · 7 share thisRICKYS ESTATES LIMITEDShared officer / director · 7 share thisSTECO IFIGENIA HOTEL (PYRGOU) LTDShared officer / director · 7 share thisBOUTIQUE DIAMOND NOVELTIESShared officer / director · 7 share thisCORNER SHOES SHOPShared officer / director · 7 share thisMUSICORA MUSIC SHOP LIMITEDShared officer / director · 7 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 ΧΡ. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100