DOSSIERS / N.A.C. ANTONIOU LIMITED
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Company dossier

N.A.C. ANTONIOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-26
KYBE ID: HE101617 · HE101617 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
N.A.C. ANTONIOU LIMITED
DRCIP data.gov.cy
HE101617
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-04-26
DRCIP data.gov.cy
Υμηττού, 14,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TORQUEGEN CONTROLS LTDShared registered address · 2 share thisTENA CONSULTING SERVICES LIMITEDShared officer / director · 9 share thisΝΗΠΙΑΓΩΓΕΙΟ ΤΟ ΠΡΩΙΝΟ ΞΥΠΝΗΤΗΡΙShared officer / director · 9 share thisA & N BAZAAR FASHIONS LIMITEDShared officer / director · 9 share thisELIZIN CO. LIMITEDShared officer / director · 9 share thisGUETARIA INVESTMENTS LIMITEDShared officer / director · 9 share thisK.S. (LIMASSOL) ICE SKATING CENTRE LIMITEDShared officer / director · 9 share thisPLANARC LIMITEDShared officer / director · 9 share thisR85 CONSULTING LTDShared officer / director · 9 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

2 people
NameRoleFromSource
ΝΙΚΗ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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