DOSSIERS / ERRICOS CONSTANTINOU DEVELOPMENTS (AMALTHIA) LIMITED
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Company dossier

ERRICOS CONSTANTINOU DEVELOPMENTS (AMALTHIA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-01-30
KYBE ID: HE83888 · HE83888 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ERRICOS CONSTANTINOU DEVELOPMENTS (AMALTHIA) LIMITED
DRCIP data.gov.cy
HE83888
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-01-30
DRCIP data.gov.cy
Δημοφώντος, 27Α,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
COSTAS KYRIACOU DEVELOPERS LIMITEDShared registered address · 6 share thisWATCH HOLDING AND CONSULT LIMITEDShared officer / director · 6 share thisARMTRAD (CYPRUS) LIMITEDShared officer / director · 6 share thisC.E. CONSTANTINOU DEVELOPERS LIMITEDShared registered address · 6 share thisE & C CONSTANTINOU INVESTMENTS LIMITEDShared registered address · 6 share thisA. K. GULF RESEARCH LIMITEDShared officer / director · 6 share thisKAROO IMAGE LIMITEDShared officer / director · 6 share thisERRICOS CONSTANTINOU HOTELS LIMITEDShared registered address · 6 share thisΚΩΣΤΑΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisPEPSI - COLA INTERNATIONAL (CYPRUS) LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΓΑΒΡΙΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΕΡΡΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100