DOSSIERS / ANTONIS & ANDROS DEVELOPERS LIMITED
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Company dossier

ANTONIS & ANDROS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-27
KYBE ID: HE134578 · HE134578 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
ANTONIS & ANDROS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE134578
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-27
DRCIP data.gov.cy
Σωτήρα, 4633, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
E & A TECHNO SERVICE LIMITEDShared officer / director · 4 share thisA. ANTONIOU ELECTRIC CENTER LIMITEDShared officer / director · 4 share thisC & A COPY CENTER AND TYPING SERVICES LIMITEDShared officer / director · 4 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΡΚΟΛΙΕΣShared registered address · 7 share thisGREENFIELD BAKERIESShared registered address · 7 share thisΠ & Θ ΚΥΠΡΙΑΚΕΣ ΝΟΣΤΙΜΙΕΣShared registered address · 7 share thisK.K.N.I.K.K. WORLD WIDE EXHIBITION LIMITEDShared registered address · 7 share thisA & D KLIMATOTECHNIKI LIMITEDShared registered address · 7 share thisS & X KYPRIANOU WOODEXPERT LIMITEDShared registered address · 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
ΑΝΤΡΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

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 19?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100