DOSSIERS / K. ANTONIOY REVLIMITER ZONE
← SearchExport PDF
Company dossier

K. ANTONIOY REVLIMITER ZONE

CYPRUS · COMPANY · INCORPORATED 2015-04-08
KYBE ID: BN41794 · BN41794 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
K. ANTONIOY REVLIMITER ZONE
DRCIP data.gov.cy
BN41794
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-04-08
DRCIP data.gov.cy
Βιομηχανική περιοχή Αραδίππου,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ERYMANTHOS LIMITEDShared registered address · 7 share thisΑΝΤΩΝΗΣ ΣΚΑΡΗΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisMA.STA.I. GLASS MARKET LTDShared registered address · 7 share thisHERASTONE LTDShared registered address · 7 share thisΚΑΦΕΚΟΠΤΕΙΟΝ ΑΜΑΛΙΑ ΛΙΜΙΤΕΔShared registered address · 7 share thisC. E. D TRADING LIMITEDShared registered address · 7 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΤΩΝΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100