KYBE — See who's really behind any company

Company dossier

LOUKAS & CHRISTOS CONSTANTINOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-21
KYBE ID: HE90679 · HE90679 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameLOUKAS & CHRISTOS CONSTANTINOU LIMITED

DRCIP data.gov.cy

RegistrationHE90679

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-11-21

DRCIP data.gov.cy

Registered addressΜεγάλου Αλεξάνδρου, 2,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

GAZNAFTA INVESTMENTS LIMITEDactive ΣΤΑΥΡΟΣ ΘΕΟΔΩΡΟΥ ΕΡΓΟΛΗΠΤΕΣ ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

ΤΟ ΕΠΙΛΕΚΤΟΝ ΛΙΜΙΤΕΔShared officer / director · 2 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

2 people

Name	Role	From	Source
ΧΡΙΣΤΟΣ Λ. ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΕΛΙΣΑΒΕΤ Λ. ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRISTOS A. CONSTANTINOU TRADING LIMITED · strike_off · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100