DOSSIERS / ΑΔΕΛΦΟΙ ΑΝΤΩΝΙΟΥ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔ
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ΑΔΕΛΦΟΙ ΑΝΤΩΝΙΟΥ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-12-23
KYBE ID: HE117151 · HE117151 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
ΑΔΕΛΦΟΙ ΑΝΤΩΝΙΟΥ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE117151
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-23
DRCIP data.gov.cy
Γλάδστωνος, 135,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΝΕΟΝ ΦΑΛΗΡΟΝ ΛΙΜΙΤΕΔShared registered address · 7 share thisCITY SKY GASTRO BAR LTDShared registered address · 7 share thisFALIRON RESTAURANTShared registered address · 7 share thisC & A I FEEL GOOD HOLDING LIMITEDShared registered address · 7 share thisG GASTRO BARShared registered address · 7 share thisΕΣΤΙΑΤΟΡΙΟ ΝΕΟΝ ΦΑΛΗΡΟΝShared registered address · 7 share thisAAC. ANTONIOU FOODS LTDShared officer / director · 8 share thisC.A. GARDEN DESIGNERSShared officer / director · 8 share thisC & A I FEEL GOOD HOLDING LIMITEDShared officer / director · 8 share thisC.A. GARDEN DESIGNERS LTDShared officer / director · 8 share thisKARELMA ENTERPRISES LIMITEDShared officer / director · 8 share thisCHARIS ANTONIOU DLCShared officer / director · 8 share thisTINTORELLO LTDShared officer / director · 8 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
ΧΑΡΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
HIVE MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

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 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100