DOSSIERS / CONSTANTIA CONCRETE LIMITED
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Company dossier

CONSTANTIA CONCRETE LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-07-30
KYBE ID: HE9770 · HE9770 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
CONSTANTIA CONCRETE LIMITED
DRCIP data.gov.cy
HE9770
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-07-30
DRCIP data.gov.cy
Στασίνου, 18,, Αγία Παρασκεύη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
KYPROS MOTOBRAKER PARTS LIMITEDShared officer / director · 2 share thisPANAYIOTIS KOURRIS CONSTRUCTIONS & CO.Shared officer / director · 4 share thisP. KOURRIS ESTATES LIMITEDShared officer / director · 4 share thisP. KOURRIS CONSTRUCTION (LIMASSOL) LIMITEDShared officer / director · 4 share thisKOURRIS M. KATASKEVES LTDShared officer / director · 5 share thisCOSTAS TROKKOUDES LIMITEDShared officer / director · 5 share thisP. KOURRIS (BLDG), CONSTRUCTIONS & CO LIMITEDShared officer / director · 5 share thisΜΕΖΟΣΤΡΑΤΙ ΛΤΔShared officer / director · 5 share thisHIGH CHAPARRAL FARMING LIMITEDShared officer / director · 5 share thisP & H PROPERTIES (HOLDINGS) LIMITEDShared officer / director · 6 share thisXENOS INVESTMENTS LIMITEDShared officer / director · 6 share thisL. PASHAS HOLDINGS LIMITEDShared officer / director · 6 share thisL. PASHAS INVESTMENTS LIMITEDShared officer / director · 6 share thisΣΥ.ΔΙ.ΜΕ. ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΜΕΤΑΦΟΡΩΝShared officer / director · 6 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

5 people
NameRoleFromSource
ΚΥΠΡΟΣ ΚΟΥΡΡΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΡΟΚΚΟΥΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΟΥΡΡΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΟΥΡΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΣΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100