DOSSIERS / C.A. COSTANTINOU LIMITED
← SearchExport PDF
Company dossier

C.A. COSTANTINOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-28
KYBE ID: HE88485 · HE88485 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
C.A. COSTANTINOU LIMITED
DRCIP data.gov.cy
HE88485
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-28
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 22,, KLEAR COURT, Flat 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (costantinou.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score20/100