DOSSIERS / ΠΑΡΑΣΚΕΥΑΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΠΑΡΑΣΚΕΥΑΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-12-31
KYBE ID: HE107969 · HE107969 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

strike_off
ΠΑΡΑΣΚΕΥΑΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE107969
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-31
DRCIP data.gov.cy
'Αγγελου Σικελιανού & Ανδρέα Κάλβου,, TONYS COURT, Flat 23,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΜΑΣΤΕΛΟ ΛΙΜΙΤΕΔShared registered address · 2 share thisJ. & M. PHILIPPIDES LIMITEDShared officer / director · 3 share thisA. P. ANTONIOU DEVELOPMENTS LIMITEDShared officer / director · 3 share thisORX UNIQUE FASHION LIMITEDShared officer / director · 10 share thisPHARMAKRON PHARMACEUTICALS LIMITEDShared officer / director · 10 share thisΣΟΛΕΚΤΡΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisC.P. SUBZERO FROZEN FOOD LTDShared officer / director · 10 share thisO.R.X. UNIQUE FASHIONShared officer / director · 10 share thisAMP CANTINA LTDShared officer / director · 10 share thisTHE CPA TRADING LIMITEDShared officer / director · 10 share thisΜΑΣΤΕΛΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΠ. Α. ΠΑΡΑΣΚΕΥΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 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
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΦΙΛΙΠΠΙΔΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Π. Α. ΠΑΡΑΣΚΕΥΑΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

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.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score43/100