KYBE — See who's really behind any company

Company dossier

A. P. ANTONIOU DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-10
KYBE ID: HE134903 · HE134903 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameA. P. ANTONIOU DEVELOPMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE134903

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-12-10

DRCIP data.gov.cy

Registered addressΚωνσταντίνου Καβάφη, 1,, Ναάφη, 3076, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΠΑΡΑΣΚΕΥΑΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share this J. & M. PHILIPPIDES LIMITEDShared 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

2 people

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΜΑΙΡΗ ΦΙΛΙΠΠΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 8 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

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100