DOSSIERS / COSTAS D CONSTANTINOU TRADING LIMITED
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Company dossier

COSTAS D CONSTANTINOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-07
KYBE ID: HE63426 · HE63426 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
COSTAS D CONSTANTINOU TRADING LIMITED
DRCIP data.gov.cy
HE63426
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-07
DRCIP data.gov.cy
Ρήγα Φεραίου & Α. Ζάκου,, OMEGA COURT, Flat 5,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AC, DC & SOLAR ENGINEERING LIMITEDdissolvedALMA TOUR (CYPRUS) LIMITEDdissolvedBALCO DECORATIVE OBJECTSactiveBEAVERWOOD ENTERPRISES LIMITEDdissolvedBREENWELL HOLDINGS LIMITEDdissolvedC & E CLOTHING LIMITEDdissolvedCHRIS PANTELIDES (ESTATES) LIMITEDdissolvedC.S.C AUTO SPARES LIMITEDdissolvedCYP MINEX LIMITEDdissolvedDOMOCAZA ESTATES LIMITEDdissolvedE & D KNITTING CO. LIMITEDdissolvedENPI PUBLISHING COMPANY LIMITEDactiveFARAGOU MANAGEMENT CONSULTANTS LIMITEDdissolvedFORUM RENTALS LIMITEDdissolvedGILT TRADING CO LIMITEDdissolvedHELIAD TRADING (OVERSEAS) CO LIMITEDdissolvedJ. MAKEDONAS TRADING LIMITEDdissolvedMANFORD ENTERPRISES LIMITEDstrike_offMERIVALE TRADING LIMITEDdissolvedMOUNTFIELD ENTERTAINMENT LIMITEDdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ Δ. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΤΙΝΟΣ ΜΑΣΤΟΡΟΥΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ Δ. ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100