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Company dossier

C.TH.I. ANTENNA UNDERWEAR

CYPRUS · COMPANY · INCORPORATED 1992-05-18
KYBE ID: BN11960 · BN11960 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameC.TH.I. ANTENNA UNDERWEAR

DRCIP data.gov.cy

RegistrationBN11960

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1992-05-18

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 19,, Παλιομέτοχο, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ALFA-MI TOURS & TRAVEL LIMITEDdissolved DELICASEA VALU M.A.Xactive DIVE CAFEactive ELEGANT LEATHERWORKS LIMITEDdissolved G.E. SOUND CITY SHOPactive MARIOS & ELENI PERICOS TOURIST ENTERPRISES LIMITEDactive MYTIDES BROS LIMITEDdissolved PARALIMNI-DOLFIN TAXI OFFICEactive PRODROMOU FERIA FASHIONactive ΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΟ ΑΔΕΛΦΟΙ ΙΩΑΝΝΟΥ ΛΤΔactive

Connections

1 link

Shared operator — likely the same administrator

C.TH.I. VENEZIA UNDERWEARShared officer / director · 2 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

1 people

Name	Role	From	Source
ΚΩΣΤΑΣ Θ. ΙΩΑΝΝΙΔΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100