DOSSIERS / N. CONSTANTINIDES & SON JEWELLERY LIMITED
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N. CONSTANTINIDES & SON JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-06-03
KYBE ID: HE9531 · HE9531 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
N. CONSTANTINIDES & SON JEWELLERY LIMITED
DRCIP data.gov.cy
HE9531
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-06-03
DRCIP data.gov.cy
Ευαγόρου,, MITSIS BUILDING 3, Flat 115,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΣΤΟΑ ΔΡΑΚΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisSPECTER LAND DEVELOPMENT LIMITEDShared registered address · 5 share thisMIDDLE EAST PLASTICS CO. LIMITEDShared registered address · 5 share thisROSS AGENCIES LIMITEDShared registered address · 5 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
ΘΕΟΔΩΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ Θ. ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ Θ. ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TH. CONSTANTINIDES JEWELLERY LTD · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100