DOSSIERS / ANDREAS C. CONSTANTINIDES TRADING LIMITED
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Company dossier

ANDREAS C. CONSTANTINIDES TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-10
KYBE ID: HE52098 · HE52098 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ANDREAS C. CONSTANTINIDES TRADING LIMITED
DRCIP data.gov.cy
HE52098
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-10
DRCIP data.gov.cy
Κώστα Λοϊζου, 11,, Flat 401,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
K.A.C. CONSTANTINIDES DEVELOPERS LIMITEDShared officer / director · 5 share thisK.A.C. CONSTANTINIDES TRADING LIMITEDShared officer / director · 5 share thisMAΓΝΙΦΕΠShared officer / director · 5 share thisM.K. ΓΥΡΟ ΛΑΝΤShared officer / director · 5 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 ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΩ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΑΜΙΤΣΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.A.C. CONSTANTINIDES DEVELOPERS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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