DOSSIERS / NICOS ANTONIADES TOURIST AGENCY
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Company dossier

NICOS ANTONIADES TOURIST AGENCY

CYPRUS · COMPANY · INCORPORATED 1983-12-31
KYBE ID: BN5532 · BN5532 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
NICOS ANTONIADES TOURIST AGENCY
DRCIP data.gov.cy
BN5532
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1983-12-31
DRCIP data.gov.cy
Χριστόδουλου Χατζηπαύλου,, ROUSSOS OLYMPIC PALACE,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΝΙΚΟΣ ΑΝΤΩΝΙΑΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100