KYBE — See who's really behind any company

Company dossier

EVANGELOU & CONSTANTINIDES DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-28
KYBE ID: HE94953 · HE94953 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameEVANGELOU & CONSTANTINIDES DEVELOPERS LIMITED

DRCIP data.gov.cy

RegistrationHE94953

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-05-28

DRCIP data.gov.cy

Registered addressΔαιδάλου, 8,, Γερμασόγεια, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

E & K TRANSPORT LIMITEDdissolved G.M.S. TRANSPORT LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

D.D. AND P. PROPERTY FINDERS CO LIMITEDShared officer / director · 2 share this E & K TRANSPORT LIMITEDShared registered address · 2 share this COSTAS A. CONSTANTINIDES INSURANCE SERVICES LIMITEDShared 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

3 people

Name	Role	From	Source
ΚΩΣΤΑΣ Α. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΚΩΣΤΑ ΕΥΑΓΓΕΛΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ Α. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSTANTINIDES & IOANNOU CONTRACTORS & DEVELOPERS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100