DOSSIERS / TONIS ANTONIADES FOOD CARE DELICATESSEN
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Company dossier

TONIS ANTONIADES FOOD CARE DELICATESSEN

CYPRUS · COMPANY · INCORPORATED 2011-11-08
KYBE ID: BN36903 · BN36903 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
TONIS ANTONIADES FOOD CARE DELICATESSEN
DRCIP data.gov.cy
BN36903
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-11-08
DRCIP data.gov.cy
Δραγούμη, 1,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΑΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100