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Company dossier

"Α.Π. ΑΝΤΩΝΙΑΔΟΥ" ΕΙΣΑΓΩΓΑΙ & ΕΞΑΓΩΓΑΙ

CYPRUS · COMPANY · INCORPORATED 1968-07-29
KYBE ID: BN1495 · BN1495 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal name"Α.Π. ΑΝΤΩΝΙΑΔΟΥ" ΕΙΣΑΓΩΓΑΙ & ΕΞΑΓΩΓΑΙ

DRCIP data.gov.cy

RegistrationBN1495

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1968-07-29

DRCIP data.gov.cy

Registered addressΔ. Μητροπούλλου, 12,, Ακρόπολη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

Ν. ΓΙΑΓΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

QOBO LTDShared officer / director · 4 share this ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΟΝ ΓΡΑΦΕΙΟΝ "ΑΚΑΜΑΣ"Shared officer / director · 4 share this CIIS GROUP LIMITEDShared officer / director · 4 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
ΑΝΤΩΝΗΣ ΝΑΘΑΝΑΗΛ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100