DOSSIERS / ΑΚΙΝΗΤΑ ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ ΚΑΙ ΔΙΑΔΟΧΟΙ ΛΙΜΙΤΕΔ
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ΑΚΙΝΗΤΑ ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ ΚΑΙ ΔΙΑΔΟΧΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1979-02-07
KYBE ID: HE12040 · HE12040 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ΑΚΙΝΗΤΑ ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ ΚΑΙ ΔΙΑΔΟΧΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE12040
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-02-07
DRCIP data.gov.cy
Ηρακλή Αγγελίδη, 13,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
WISE VIEW INVESTMENT & SERVICES LIMITEDShared officer / director · 2 share thisCHRYSIS ANASTASIOU ESTATES LIMITEDShared registered address · 4 share thisVIKLA GOLF & COUNTRY CLUB LTDShared registered address · 4 share thisMOTORSPORT MANIA LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΖΩΟΥΛΛΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΜΕΣΙΗΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

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 16?

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