KYBE — See who's really behind any company

Company dossier

ATHOS ANTONIADES ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-21
KYBE ID: HE102344 · HE102344 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameATHOS ANTONIADES ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE102344

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-05-21

DRCIP data.gov.cy

Registered addressΧριστάκη Κράνου, 59,, Κατάστημα 1,, Ποταμός Γερμασόγειας, 4042, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ARONA TRADING LIMITEDdissolved ELYSGEN BIOTECH LTDactive ENTREZA TRADING LIMITEDdissolved GLENWOOD COMMERCE LIMITEDactive GREENLOTUS LTDactive IDIOTIKO FRONTISTIRIO NICOLETTAS EVRIPIDOU LADYBUGS ENGLISH INSTITUTEactive RECOSING LIMITEDdissolved VENTRAL TRADING LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

FLAVIA INVESTMENTS LIMITEDShared officer / director · 4 share this A. FAM INVESTMENTS LIMITEDShared officer / director · 4 share this STREMBLE VENTURES LTDShared officer / director · 4 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

Name	Role	From	Source
ΑΘΩΣ ΑΝΤΩΝΙΑΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΑΧΙΛΛΕΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100