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Company dossier

Μ & Σ ΑΝΤΩΝΙΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-09-08
KYBE ID: HE104759 · HE104759 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΜ & Σ ΑΝΤΩΝΙΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE104759

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-09-08

DRCIP data.gov.cy

Registered addressΛαπήθου, 7,, Λατσιά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

PARSYL ENTERPRISES LIMITEDShared officer / director · 4 share this INITIAL MERIT SECURE LTDShared officer / director · 4 share this EL-THEO COSMETICS LIMITEDShared 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

4 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΗΡΑΚΛΕΟΥΣ	director	—	Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΗΡΑΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100