DOSSIERS / ANTONIS LEONIDOU ANTONIOU GIFTS
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Company dossier

ANTONIS LEONIDOU ANTONIOU GIFTS

CYPRUS · COMPANY · INCORPORATED 1992-12-18
KYBE ID: BN12586 · BN12586 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ANTONIS LEONIDOU ANTONIOU GIFTS
DRCIP data.gov.cy
BN12586
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-12-18
DRCIP data.gov.cy
Ιωάννη Κληρίδη, 2,, DEMOCRITOS BUILDING, Floor 2, Flat 81,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.K.G. CATERING SERVICES LIMITEDdissolvedAUTOTRAKIA L. CYPRUS LIMITEDdissolvedAXIOMA INSURANCE (CYPRUS) LIMITEDdissolvedBEAUTY PLUS (G. CHRISTOFOROU) LIMITEDdissolvedBEAUTY PLUS SUSSEX SCHOOL OF REFLEXOLOGY AND COPLEMENTARYdissolvedBLIPO HOLDINGS LIMITEDdissolvedCARPETERIA LIMITEDdissolvedC.R. REFUND SERVICES LIMITEDdissolvedECLIPSE LEATHER ENTERPRISESactiveF.T.B. COMPONENTS LIMITEDdissolvedKYAMIDES TRADING LIMITEDactiveLE.AL. ENTERPRISES LIMITEDdissolvedM & C PILATES LIMITEDdissolvedM.K. & E.V. INVOLVED LIMITEDdissolvedN.A. LAST LINE LIMITEDdissolvedORDIANCO HOLDINGS LIMITEDdissolvedPLURAL TRADING CO.activePOLYGIFTS LIMITEDdissolvedROTSAS TRADING & SERVICES LIMITEDdissolvedSKAINI TRADING LIMITEDdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100