DOSSIERS / S.M. ANTONIOU SHOES
← SearchExport PDF
Company dossier

S.M. ANTONIOU SHOES

CYPRUS · COMPANY · INCORPORATED 2007-03-22
KYBE ID: BN30352 · BN30352 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
S.M. ANTONIOU SHOES
DRCIP data.gov.cy
BN30352
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-03-22
DRCIP data.gov.cy
Ονασαγόρου, 61,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΣΩΤΗΡΗΣ Μ. ΑΝΤΩΝΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100