DOSSIERS / A. ANTONIADES LAND DEVELOPERS LIMITED
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Company dossier

A. ANTONIADES LAND DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-17
KYBE ID: HE126129 · HE126129 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
A. ANTONIADES LAND DEVELOPERS LIMITED
DRCIP data.gov.cy
HE126129
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-17
DRCIP data.gov.cy
Intercoral Shopping Center, 4,, Πέγεια, 8575, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΝΘΟΥΛΛΗΣ ΚΑΙ ΑΓΑΜΕΜΝΩΝ ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisA & A ANTONIOU ENTERPRISES LTDShared officer / director · 4 share thisA & A ANTΟNIADES (DEVELOPMENTS) LIMITEDShared officer / director · 4 share thisPALM GROVE LIMITEDShared officer / director · 5 share thisNW NATURALDINE LTDShared officer / director · 5 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
ΑΓΑΜΕΜΝΩΝ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΘΟΥΛΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & A ANTΟNIADES (DEVELOPMENTS) LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100