DOSSIERS / L. CONSTANTINOU TRADING LIMITED
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Company dossier

L. CONSTANTINOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-23
KYBE ID: HE98039 · HE98039 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
L. CONSTANTINOU TRADING LIMITED
DRCIP data.gov.cy
HE98039
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-23
DRCIP data.gov.cy
Αγίου Αιμιλιανού, 5,, Flat 101,, Αρχάγγελος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΟΙΖΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100