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Company dossier

ΓΙΑΝΝΑΚΗΣ Ν. ΑΝΤΩΝΙΑΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1978-04-19
KYBE ID: HE10958 · HE10958 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΓΙΑΝΝΑΚΗΣ Ν. ΑΝΤΩΝΙΑΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE10958

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1978-04-19

DRCIP data.gov.cy

Registered addressΝεοκλή Αντωνιάδη,, Πλατεία Πισσουρίου,, Πισσούρι, 4607, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

PISSOURI FARMS LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

PISSOURI FARMS LIMITEDShared registered address · 2 share this ΟΙΚΟΣ ΝΕΟΚΛΗ ΑΝΤΩΝΙΑΔΗ ΛΤΔShared officer / director · 3 share this LEATHEREX LIMITEDShared officer / director · 3 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
ΛΑΜΠΡΟΣ Γ. ΑΝΤΩΝΙΑΔΗΣ	director	—	Cyprus registry
ΝΕΟΚΛΗΣ ΑΝΤΩΝΙΑΔΗΣ	director	—	Cyprus registry
ΛΑΜΠΡΟΣ Γ. ΑΝΤΩΝΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100