DOSSIERS / NICOS ANTONIOU TECH TRADING
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Company dossier

NICOS ANTONIOU TECH TRADING

CYPRUS · COMPANY · INCORPORATED 2011-06-28
KYBE ID: BN36429 · BN36429 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
NICOS ANTONIOU TECH TRADING
DRCIP data.gov.cy
BN36429
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-06-28
DRCIP data.gov.cy
Καντάρας, 80,, Αγιος Βασίλειος, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NICOS ANTONIOU TRADING LIMITEDShared officer / director · 11 share thisARGO CONSULTANTS LTDShared officer / director · 11 share thisMEDIATOP ADVERTISING LTDShared officer / director · 11 share thisPJTC CARRIED INTEREST LIMITED PARTNERSHIPShared officer / director · 11 share thisMEDIATOP ADVERTISINGShared officer / director · 11 share thisAB STUDY & CONSTRUCTION LTDShared officer / director · 11 share thisGusAl GmbHShared officer / director · 11 share thisANTONIOU TECHNOLOGY LIMITEDShared officer / director · 11 share thisN.A.I. TRANSFER SOLUTIONS LTDShared officer / director · 11 share thisRED AMARANTH SRLShared officer / director · 11 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
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΑΝΤΩΝΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOS ANTONIOU TRADING LIMITED · strike_off · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100