DOSSIERS / GEORGIOU & CONSTANTINOU DEVELOPMENT LIMITED
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Company dossier

GEORGIOU & CONSTANTINOU DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-02
KYBE ID: HE78587 · HE78587 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
GEORGIOU & CONSTANTINOU DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE78587
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-02
DRCIP data.gov.cy
Μακεδονίας, 159,, Κάψαλος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΘΗΝΟΔΩΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ Κ. ΜΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.M. GEORGIOU (CONSTRUCTIONS & DEVELOPMENTS) LTD · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100