DOSSIERS / ΑΝΤΩΝΙΑΔΗΣ ΗΛΕΚΤΡΟΝΙΚΑ - ΕΚΠΑΙΔΕΥΤΙΚΑ ΛΙΜΙΤΕΔ
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ΑΝΤΩΝΙΑΔΗΣ ΗΛΕΚΤΡΟΝΙΚΑ - ΕΚΠΑΙΔΕΥΤΙΚΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-09-25
KYBE ID: HE133169 · HE133169 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΑΝΤΩΝΙΑΔΗΣ ΗΛΕΚΤΡΟΝΙΚΑ - ΕΚΠΑΙΔΕΥΤΙΚΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE133169
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-25
DRCIP data.gov.cy
Τριπόλεως, 23,, Αποθήκη E,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΚΩΣΤΗΣ Α. ΑΝΤΩΝΙΑΔΗΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisΗΛΕΚΤΡΟΝΙΚΑ ΑΝΤΩΝΙΑΔΗΣ ΣΙΓΜΑ-ΑΛΦΑ & ΣΙΑShared officer / director · 3 share thisΑΣΑΚΑ ΤΑΧΥΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 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
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΣΜΑΡΑΓΔΑ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΣΜΑΡΑΓΔΑ ΑΝΤΩΝΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100