DOSSIERS / ANTONIS C. HADJIANTONIS MANAGEMENT SERVICES
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Company dossier

ANTONIS C. HADJIANTONIS MANAGEMENT SERVICES

CYPRUS · COMPANY · INCORPORATED 2013-01-09
KYBE ID: BN38469 · BN38469 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ANTONIS C. HADJIANTONIS MANAGEMENT SERVICES
DRCIP data.gov.cy
BN38469
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-01-09
DRCIP data.gov.cy
Μύρτου, 15,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
BLUEWOOD INVESTMENTS LTDactiveCHRYSOLITE HOLDING LIMITEDactiveCONACTIVE TRADING LIMITEDdissolvedDINOKRATIS TRADING CO. LIMITEDdissolvedGEPROCON LIMITEDactiveHERIONA TRADING LIMITEDdissolvedLADWOOD COMMERCIAL LIMITEDdissolvedLADWOOD INVESTMENTS LIMITEDdissolvedLOSKOP INVESTMENTS LIMITEDdissolvedMEMLING TRADING LIMITEDdissolvedMOONPIENO LIMITEDdissolvedPAVLODAR COMMERCIAL LTDactivePINPOINT INVESTMENTS LTDactivePINPOINT TRADING CO LIMITEDdissolvedP.P. CAMELON LIMITEDdissolvedPUVITOS HOLDINGS LIMITEDactiveVANIONA INVESTMENTS LIMITEDdissolved

People with significant control

1 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΧΑΤΖΗΑΝΤΩΝΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100