DOSSIERS / TAKIS ANTONIOU DRYWALL SOLUTIONS
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Company dossier

TAKIS ANTONIOU DRYWALL SOLUTIONS

CYPRUS · COMPANY · INCORPORATED 2013-06-11
KYBE ID: BN39026 · BN39026 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TAKIS ANTONIOU DRYWALL SOLUTIONS
DRCIP data.gov.cy
BN39026
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-06-11
DRCIP data.gov.cy
Ονούφριου Κληρίδη, 26,, Κ. Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CITI SECRETARIAL LIMITEDShared officer / director · 12 share thisMCF - ANTONIOU LIMITEDShared officer / director · 12 share thisMINERVA FINANCIAL SERVICES PUBLIC LTDShared officer / director · 12 share thisCITI PRINCIPAL INVESTMENTS LIMITEDShared officer / director · 12 share thisDIGITAL GALLERY LIMITEDShared officer / director · 12 share thisΚΕΝΤΡΟΝ ΟΙ ΜΕΡΑΚΛΗΔΕΣShared officer / director · 12 share thisΜΙΝΕΡΒΑ ΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΜΙΝΕΡΒΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTASEMI DEVELOPMENT LIMITEDShared officer / director · 12 share thisTAKIS ANTONIOU DRYWALL SOLUTIONS LIMITEDShared officer / director · 12 share thisM.A. PROFILE COLLECTION LTDShared officer / director · 12 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
ΤΑΚΗΣ ΑΝΤΩΝΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100