DOSSIERS / Ν.ΚΩΝΣΤΑΝΤΙΝΟΥ & ΣΙΑ
← SearchExport PDF
Partnership dossier

Ν.ΚΩΝΣΤΑΝΤΙΝΟΥ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1988-02-11
KYBE ID: S8232 · S8232 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
Ν.ΚΩΝΣΤΑΝΤΙΝΟΥ & ΣΙΑ
DRCIP data.gov.cy
S8232
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1988-02-11
DRCIP data.gov.cy
Ρήγα Φεραίου,, LIMASSOL CENTER BLOCK B, Flat 508,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ALBUNIN TRADING LIMITEDdissolvedALKIDO TV ONE LIMITEDdissolvedBRAMSON TRADING LIMITEDdissolvedCARACATITSA CO. LIMITEDdissolvedC.F. INTER PROJECT LIMITEDdissolvedCOCORUL TRADING LIMITEDdissolvedCONAM TRADING LIMITEDactiveDEARDEN FARROWdissolvedEDRS DEVELOPMENT AND RESOURCE SERVICE CONSULTANTS LIMITEDdissolvedEVERGREEN PROPERTIES LIMITEDdissolvedFAIAKAS TRADING LIMITEDdissolvedF. M. A. ENTERPRISES (OVERSEAS) LIMITEDdissolvedGEO CTM LIMITEDdissolvedG.I.M. INFORMATION & MANAGEMENT LIMITEDdissolvedI C & H TRADING LIMITEDdissolvedINGRETE ENTERPRISES CO LIMITEDdissolvedJAN & MI TRADING LIMITEDdissolvedJET PERSONNEL (CYPRUS) LIMITEDdissolvedL.P.V. TRADING CO. LIMITEDdissolvedLUTE PROPERTIES LIMITEDdissolved

+21 more

Connections

8 links
Shared operator — likely the same administrator
Α. ΧΡΥΣΑΝΘΟΥ & ΣΙΑ ΛΟΓΙΣΤΕΣShared officer / director · 4 share thisDEARDEN FARROWShared officer / director · 4 share thisΒ. ΘΕΟΔΩΡΟΥ & ΣΙΑShared officer / director · 4 share thisA. CHRYSANTHOU ASSOCIATES LIMITEDShared officer / director · 7 share thisMULBERRY HOLDINGS LIMITEDShared officer / director · 7 share thisPIVOT HOLDINGS LIMITEDShared officer / director · 7 share thisPIVOT TRUST LIMITEDShared officer / director · 7 share thisΙΔΡΥΜΑ ΒΟΗΘΕΙΑΣ ΑΝΑΠΗΡΩΝ "Η ΠΡΟΝΟΙΑ"Shared officer / director · 7 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
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΧΡΥΣΑΝΘΟΥpartner—Cyprus registry
ΝΙΚΟΣ Α. ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΩΝΣΤΑΝΤΙΝΟΥ & ΘΕΟΔΩΡΟΥ · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100