DOSSIERS / ACHILLEAS CONSTANTINOU ESTATES LIMITED
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Company dossier

ACHILLEAS CONSTANTINOU ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-20
KYBE ID: HE69753 · HE69753 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ACHILLEAS CONSTANTINOU ESTATES LIMITED
DRCIP data.gov.cy
HE69753
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-20
DRCIP data.gov.cy
Γλυφάδας, 30Β,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PALO VERDE LIMITEDShared officer / director · 2 share thisΑΧΙΛΛΕΑΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΟΥΣΤΡΑΔΟΡΟΣ ΕΠΙΠΛΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisA.M.S.EL. MECHANICAL & STRUCTURAL DESIGN LTDShared officer / director · 7 share thisACHILLEAS CONSTANTINOU PETROL STATION LIMITEDShared officer / director · 7 share thisK.G. NAPA RUNNER TAXI LIMITEDShared officer / director · 7 share thisΑ. Ξ. Κ. ΛΟΥΣΤΡΑΔΟΡΟΙ ΕΠΙΠΛΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisK. & K. ELECTRICAL ENGINEERING WORLD PRODUCTS LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ Για ΝΑΝΣΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΑΝΣΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACHILLEAS CONSTANTINOU PETROL STATION LIMITED · dissolved · name-sim 0.63) — 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