DOSSIERS / HADJICONSTANTINOU BROS LIMITED
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Company dossier

HADJICONSTANTINOU BROS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-02
KYBE ID: HE56165 · HE56165 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
HADJICONSTANTINOU BROS LIMITED
DRCIP data.gov.cy
HE56165
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-02
DRCIP data.gov.cy
Ωκεανίδων, 9,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MILENA MEDICAL IMPORTS CO LIMITEDShared officer / director · 3 share thisBELLA DERMA CARE LIMITEDShared officer / director · 3 share thisREVIMED LIMITEDShared registered address · 4 share thisMEDICRAFT LIMITEDShared registered address · 4 share thisBELLA DERMA CARE LIMITEDShared registered address · 4 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ Γ. ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Γ. ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100