DOSSIERS / NICOS ANTONIOU TRADING LIMITED
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Company dossier

NICOS ANTONIOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-10
KYBE ID: HE120586 · HE120586 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
NICOS ANTONIOU TRADING LIMITED
DRCIP data.gov.cy
HE120586
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-10
DRCIP data.gov.cy
Κοράκου, 2836, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ Ν. ΤΣΙΓΚΗΣ & ΥΙΟΙ ΛΤΔShared registered address · 5 share thisX & K CHRISTODOULOU (FAMILY SHOP) LIMITEDShared registered address · 5 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΦΥΛΑΚΤΗΣ ΛΑΖΑΡΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisΦΟΥΡΝΟΣ ΕΥΡΙΜΑ (ΚΟΡΑΚΟΥ) ΛΙΜΙΤΕΔShared registered address · 5 share thisANTONIOU TECHNOLOGY LIMITEDShared officer / director · 11 share thisGusAl GmbHShared officer / director · 11 share thisNICOS ANTONIOU TECH TRADINGShared officer / director · 11 share thisN.A.I. TRANSFER SOLUTIONS LTDShared officer / director · 11 share thisARGO CONSULTANTS LTDShared officer / director · 11 share thisPJTC CARRIED INTEREST LIMITED PARTNERSHIPShared officer / director · 11 share thisMEDIATOP ADVERTISINGShared officer / director · 11 share thisAB STUDY & CONSTRUCTION LTDShared officer / director · 11 share thisRED AMARANTH SRLShared officer / director · 11 share thisMEDIATOP ADVERTISING LTDShared officer / director · 11 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΘΕΚΛΑ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100