DOSSIERS / KYPROS ANTONIOU (FARM) LIMITED
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Company dossier

KYPROS ANTONIOU (FARM) LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-12-16
KYBE ID: HE11834 · HE11834 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
KYPROS ANTONIOU (FARM) LIMITED
DRCIP data.gov.cy
HE11834
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-12-16
DRCIP data.gov.cy
Ματσάρων, 4,, Ορούντα, 2779, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PERGAMONDO LEVANTE LTDShared officer / director · 7 share thisFOLIA HOMES LTDShared officer / director · 7 share thisPERGAMONDO ANISE LTDShared officer / director · 7 share thisDYNAMIC SHOTSShared officer / director · 7 share thisESTATE AGENT CY K.A.T. LTDShared officer / director · 7 share thisPERGAMONDO LTDShared officer / director · 7 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
ΚΥΠΡΟΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ Κ. ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100