DOSSIERS / THE ANTIQUARIAN
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Company dossier

THE ANTIQUARIAN

CYPRUS · COMPANY · INCORPORATED 1979-09-21
KYBE ID: BN3860 · BN3860 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
THE ANTIQUARIAN
DRCIP data.gov.cy
BN3860
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1979-09-21
DRCIP data.gov.cy
Παναγή Λάππα, 19,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GIPS INSURANCE BROKERS LIMITEDShared registered address · 2 share thisΕ & Μ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ Δ.Ε.Π.Ε.Shared officer / director · 4 share thisD.I.M.K LTDShared officer / director · 4 share thisBLUEBELL APARTMENTS 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
NameRoleFromSource
ΜΑΡΙΑΝΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100