DOSSIERS / EFSTATHIOS CH. CONSTANTINIDES INVESTMENTS LIMITED
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Company dossier

EFSTATHIOS CH. CONSTANTINIDES INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-10-14
KYBE ID: HE8479 · HE8479 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

strike_off
EFSTATHIOS CH. CONSTANTINIDES INVESTMENTS LIMITED
DRCIP data.gov.cy
HE8479
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-10-14
DRCIP data.gov.cy
Αγίου Ανδρέου, 332,, PATRICIAN CHAMBERS, Floor 3,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

703 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3XYES CAPITAL LTDactive4C INTERNATIONAL LTDdissolvedAC FIRENZE INVESTMENT LTDdissolvedACONSULT LIMITEDdissolvedACROGRID LIMITEDdissolvedACTIPACK LIMITEDdissolvedA.D.E. NEXTGATE SOLUTIONS (CYPRUS) LTDdissolvedADSKRO LIMITEDdissolvedADSWARE LIMITEDdissolvedADVESONTO LTDactiveAEL BASKETBALL LIMITEDstrike_offAEM ASSET MANAGEMENT LIMITEDdissolvedAETHER ECOSYSTEM LTDactiveAKADEMIK HOHLOV MARINE LIMITEDdissolvedALCMENE HOLDING LIMITEDdissolvedALLURINE LIMITEDdissolvedALPHA STAR LAUNDRY LIMITEDdissolvedALTA MAREA LIMITEDdissolvedALTOMNI LIMITEDstrike_offALUART LIMITEDactive

+683 more

Connections

13 links
Shared operator — likely the same administrator
S.C.R. GENERAL TRADING LIMITEDShared officer / director · 2 share thisΙΔΡΥΜΑ ΖΕΥΓΟΥΣ ΕΥΣΤΑΘΙΟΥ & ΠΑΝΑΓΙΩΤΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗShared officer / director · 2 share thisEFSTATHIOS CH. CONSTANTINIDES LIMITEDShared officer / director · 3 share thisE CONSTANTINIDES WET & DRY LTDShared officer / director · 3 share thisMERSINIA AGROS IMPORTS-EXPORTS LIMITEDShared officer / director · 5 share thisΠΟΔΟΣΦΑΙΡΙΚΗ ΑΚΑΔΗΜΙΑ ΤΣΟΛΑΚΗΣ ΛΤΔShared officer / director · 5 share thisA.TSOLAKIS INSURANCE CONSULTANTS LTDShared officer / director · 5 share thisG. C. SANSTER LIMITEDShared officer / director · 5 share thisLEPIN ENTERPRISES LIMITEDShared registered address · 6 share thisLASTSHOT LIMITEDShared registered address · 6 share thisARMORIKA HOLDING LIMITEDShared registered address · 6 share thisPATRIKIOS PAVLOU & ASSOCIATES LLCShared registered address · 6 share thisBITIQUE LIMITEDShared registered address · 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

6 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΤΣΟΛΑΚΗΣdirector—Cyprus registry
ΕΡΙΕΤΤΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΤΣΟΛΑΚΗΣdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ Χ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΣΥΛΒΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΣΥΛΒΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 703 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΕΥΣΤΑΘΙΟΣ Χ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (officer) matches PEP Efstathios Konstantinidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 41?

4 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score41/100