DOSSIERS / ANTONIS ANTONIOU CIVIL ADVANCE TECHNOLOGY SERVICES
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Company dossier

ANTONIS ANTONIOU CIVIL ADVANCE TECHNOLOGY SERVICES

CYPRUS · COMPANY · INCORPORATED 1993-09-21
KYBE ID: BN13328 · BN13328 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ANTONIS ANTONIOU CIVIL ADVANCE TECHNOLOGY SERVICES
DRCIP data.gov.cy
BN13328
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-09-21
DRCIP data.gov.cy
Αγίας Ελένης, 8,, Flat 101,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ACME INSURANCE AGENCYactiveA. PANTELI SPORTS RESULTS LIMITEDdissolvedASADI TRADE & TRANSPORT LIMITEDdissolvedC.A. CELEGATO LTDactiveC. GALLOS PARAGOGI FRUITS & VEGETABLES LIMITEDdissolvedDROUBI INVESTMENT & DEVELOPMENT LIMITEDdissolvedECOMWISE TEL LTDdissolvedENVIRECO LIMITEDdissolvedFULI CO LIMITEDdissolvedGELATERIA GELATIAMO CAFFE LTDactiveHALEVA TRADING CO LIMITEDdissolvedHIPPUS SEAL SHIPPING AND COMMERCIAL CO LIMITEDdissolvedHONG LI CO LIMITEDdissolvedJIN YUAN CO LIMITEDdissolvedJIN - YU CO LIMITEDdissolvedKOSMOS SPORTS SERVICES (OVERSEAS) LIMITEDdissolvedLAMBMETAL CO LIMITEDdissolvedMAX VOL TRADING LIMITEDdissolvedMOVING STILLS LIMITEDdissolvedN.E.D.A. PIPE-I LIMITEDdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 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