KYBE — See who's really behind any company

Company dossier

NICOS ANTONIADES SHIPPING AGENCY

CYPRUS · COMPANY · INCORPORATED 1984-04-14
KYBE ID: BN5697 · BN5697 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameNICOS ANTONIADES SHIPPING AGENCY

DRCIP data.gov.cy

RegistrationBN5697

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1984-04-14

DRCIP data.gov.cy

Registered addressΧριστόδουλου Χατζηπαύλου,, ROUSSOS OLYMPIC PALACE,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

NICOS ANTONIADES TOURIST AGENCYactive PACIFIC RESTAURANTactive

Connections

1 link

Shared operator — likely the same administrator

NICOS ANTONIADES TOURIST AGENCYShared registered address · 2 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

Name	Role	From	Source
ΝΙΚΟΣ ΑΝΤΩΝΙΑΔΗΣ	shareholder	—	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