DOSSIERS / CONSTANTIA COMMUNICATIONS LIMITED
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Company dossier

CONSTANTIA COMMUNICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-19
KYBE ID: HE63664 · HE63664 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
CONSTANTIA COMMUNICATIONS LIMITED
DRCIP data.gov.cy
HE63664
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-19
DRCIP data.gov.cy
Λεμεσού, 17Β,, MELKONIAN COMMERCIAL CENTER,, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΠΙΠΛΩΣΕΙΣ ΧΑΡΤΟΜΑΝΙΑShared registered address · 2 share thisSPACE COMMUNICATIONS LIMITEDShared officer / director · 4 share thisINTRASMILE LΙΜΙTΕDShared officer / director · 4 share thisS. C. EXZELLIA PHARMA LIMITEDShared officer / director · 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
ΘΕΟΔΟΥΛΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPACE COMMUNICATIONS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100