DOSSIERS / ΜΑΡΘΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (ΠΑΚΙΣΤΑΝΟΥ) ΛΙΜΙΤΕΔ
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Company dossier

ΜΑΡΘΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (ΠΑΚΙΣΤΑΝΟΥ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-05-19
KYBE ID: HE86177 · HE86177 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ΜΑΡΘΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (ΠΑΚΙΣΤΑΝΟΥ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE86177
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-19
DRCIP data.gov.cy
Θεοτόκου, 17,, 'Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Κ.Κ.Κ. ΑΥΤΟΣΧΕΔΙΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisG.A.V CONSTANTINOU CONSTRUCTIONShared officer / director · 8 share thisΚ & Μ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisM.C. ANEMOS PRODUCTION LTDShared officer / director · 8 share thisMA. & L. CONSTANTINOU TRADING LTDShared officer / director · 8 share thisA&L ATEL DEVELOPERS LTDShared officer / director · 8 share thisWORLD-OYSTER DEVELOPING LIMITEDShared officer / director · 8 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
SHAFI RASHADdirector—Cyprus registry
ΜΑΡΘΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΘΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—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 (Κ & Μ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.54) — 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