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CONSTANTINOS P. CONSTANTINOU ESTATES LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 1978-02-09 | Reg. HE/10710 | Data as of 2026-05-29

CONSTANTINOS P. CONSTANTINOU ESTATES LIMITED is a private limited company registered in Cyprus, under HE/10710, incorporated on 9 February 1978. The company was dissolved on 22 May 2026. Registered office address: Λευκωσία, Cyprus. Directors include ΔΗΜΗΤΡΗΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥ, ΚΩΝΣΤΑΝΤΙΝΟΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥ, and ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ. Key management includes 3 partners: YIOTIS CHARTOUPALLOS LIMITED, ANTONIS & STAVROS AUTO SERVICE LIMITED, and FAVA AUTO TECHNIQUES LIMITED. Associated with 2 related entities, including DIANTON SUGAR LTD and AUDIA (AUTO DIAGNOSTICS). The overall risk score is 60/100 (high). dissolved — . Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER HE/10710

Name Registry

LEGAL

CONSTANTINOS P. CONSTANTINOU ESTATES LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Ευαγόρου, 40
PANTHEO BUILDING, Floor 1, Flat 1
Λευκωσία
Cyprus

Entity Risk Evaluation

60/100
high
Court liquidation 60.00

Signal Intelligence (1)

Type Severity Description Detected
court liquidation CRITICAL dissolved — May 2026

Key Management & Controllers

Official Gazette Notices

4559 22 5 2026 PARARTHMA 5o MEROS I.pdf Case: 4559 • Dissolved • 22 May 2026
picture_as_pdf Download PDF

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 DIANTON SUGAR LTD dissolved
🇨🇾 AUDIA (AUTO DIAGNOSTICS) dissolved

Change Log (6)

Date Change Details
2026-05-29 DIRECTOR ADDED ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (director)
2026-05-29 DIRECTOR ADDED ΚΩΝΣΤΑΝΤΙΝΟΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥ (director)
2026-05-29 DIRECTOR ADDED ΔΗΜΗΤΡΗΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥ (director)
2026-05-29 SECRETARY ADDED ΔΗΜΗΤΡΗΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥ (secretary)
2026-05-29 STATUS CHANGED active dissolved
2026-05-22 STATUS CHANGED dissolved (Official Gazette №4559)

Source Records (4)

cyprusregistry HE/10710 2026-05-29
opensanctions oc-companies-cy-s10710 2026-03-19 open_in_new
opensanctions oc-companies-cy-he10710 2026-03-19 open_in_new
cyprusregistry S/10710 2026-02-09
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