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Company dossier

CONSTANTINOU GEORGE & STALO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-14
KYBE ID: HE51098 · HE51098 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCONSTANTINOU GEORGE & STALO LIMITED

DRCIP data.gov.cy

RegistrationHE51098

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-09-14

DRCIP data.gov.cy

Registered addressΑρχαγγέλου, 28Β,, 1022, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

22 total

AGRO NATURAL LIMITEDactive BALABOR FINANCE LIMITEDactive BEARISH LTDactive BRONIGTON INVESTMENTS LIMITEDdissolved CEX. IO BROKERactive CROSS SEASONS LIMITEDdissolved DECLAREX OPERATIONS LIMITEDstrike_off DECTA LIMITEDactive DEGENBURG FINANCE LIMITEDdissolved FELSBERG FINANCE LIMITEDactive FORSUS HOLDING LTDactive GLEMWOOD HOLDINGS LIMITEDactive GRENSTON ENTERPRISES LIMITEDactive IMPERTRANS MANAGEMENT LIMITEDdissolved MINCOM ENTERPRISES LIMITEDstrike_off RESTENFIELD DEVELOPMENTS LIMITEDdissolved RHOXERA ISR-ENGINEERING LTDactive RINSBERG FINANCE LIMITEDactive SOSOLID INVESTMENTS LIMITEDactive SPACOR SOLUTIONS LTDactive

+2 more

Connections

1 link

Shared operator — likely the same administrator

CENTRO DEL MONDO ENTERPRISES LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΜΑΡΚΙΔΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100