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Company dossier

Α. & Μ. ΑΝΤΩΝΙΟΥ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 1999-06-16
KYBE ID: HE102868 · HE102868 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

active

Legal nameΑ. & Μ. ΑΝΤΩΝΙΟΥ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE102868

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-06-16

DRCIP data.gov.cy

Registered addressΑγίου Ανδρονίκου, 11,, Αυδήμου, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

E.H. TOURISTIKA DIAMERISMATA (ST. ANDRONIKOS) LIMITEDactive PEZIKIS & ANTONIOU ESTATES LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

PEZIKIS & ANTONIOU ESTATES LIMITEDShared 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

3 people

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΜΑΡΙΑ ΑΝΤΩΝΙΟΥ (officer) matches PEP Maria Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100