DOSSIERS / PONTE VECCHIO ANTIQUES
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Company dossier

PONTE VECCHIO ANTIQUES

CYPRUS · COMPANY · INCORPORATED 1987-11-06
KYBE ID: BN7936 · BN7936 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
PONTE VECCHIO ANTIQUES
DRCIP data.gov.cy
BN7936
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1987-11-06
DRCIP data.gov.cy
Γρίβα Διγενή, 12,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ABSAROKA HOLDING LTDactiveARES CONSULTINGPLUS LTDdissolvedCAVOKEY TRADINGdissolvedCEA CODE SOLUTIONS LTDdissolvedCLB GREEN ENERGY LTDdissolvedD.C. EVGENIOU TECHNOFOOD (CY) LTDactiveDRAGON MEDITTERANEAN CO LTDstrike_offFRANCONIA HOLDINGS LIMITEDdissolvedIMEE INVESTMENTS AND DEVELOPMENTS LIMITEDstrike_offINUNION TRUST CORPORATE SERVICES LTDdissolvedJPC COMMERCE GROUP LTDactiveKOZY HOLDING LIMITEDactiveMAGNOLIA FLOWER SHOPactiveMANDIAL PAPER LTDactiveMD PHYSIOREGULATION LTDstrike_offNRD INVEST LTDdissolvedNT ELEVATING MUSIC & SOUND DESIGN LTDstrike_offRSM AVIATION CONSULTANTS LTDstrike_offRSW GLOBAL INVEST LTDdissolvedS. GEORGIA'S CURTAINS HOUSEactive

+4 more

Connections

6 links
Shared operator — likely the same administrator
TRADESENSE HOLDING CYPRUS LTDShared officer / director · 7 share thisP.E.S PRIME ENERGY SOLUTIONS LTDShared officer / director · 7 share thisE. CHARMING JEWELShared officer / director · 7 share thisORGANIC BEAR PRODUCTSShared officer / director · 7 share thisANTIS K. CONSTANTINOU ENTERPRISES LTDShared officer / director · 7 share thisUNITRADE ENGINEERING LIMITEDShared officer / director · 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
ΑΝΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100