KYBE — See who's really behind any company

Company dossier

LOUIS CONSTANTINOU SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-27
KYBE ID: HE69136 · HE69136 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameLOUIS CONSTANTINOU SUPERMARKET LIMITED

DRCIP data.gov.cy

RegistrationHE69136

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-02-27

DRCIP data.gov.cy

Registered addressΑταλάντης, 16,, Flat 102,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

TRISON ENTERPRISES LIMITEDShared officer / director · 3 share this VISNE LTDShared officer / director · 3 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
ΚΛΑΙΡΗ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΛΟΥΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΚΛΑΙΡΗ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOUIS P. CONSTANTINOU ESTATE AGENCIES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100