DOSSIERS / ΑΚΑΔΗΜΙΑ ΠΟΔΟΣΦΑΙΡΟΥ ΑΝΤΩΝΙΑΔΗΣ
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ΑΚΑΔΗΜΙΑ ΠΟΔΟΣΦΑΙΡΟΥ ΑΝΤΩΝΙΑΔΗΣ

CYPRUS · COMPANY · INCORPORATED 2023-09-22
KYBE ID: BN58107 · BN58107 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΑΚΑΔΗΜΙΑ ΠΟΔΟΣΦΑΙΡΟΥ ΑΝΤΩΝΙΑΔΗΣ
DRCIP data.gov.cy
BN58107
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-09-22
DRCIP data.gov.cy
ΠΕΡΙΑΝΔΡΟΥ, 18,, ΣΤΡΟΒΟΛΟΣ, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100