DOSSIERS / A.T. HOME ZONE LIMITED
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Company dossier

A.T. HOME ZONE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-30
KYBE ID: HE138645 · HE138645 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
A.T. HOME ZONE LIMITED
DRCIP data.gov.cy
HE138645
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-30
DRCIP data.gov.cy
Παναγίας Παίδων, 20,, Συν. Παλιομετόχου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
HOT DOG MANIAShared officer / director · 10 share thisHOT DOG MANIAShared officer / director · 10 share thisBURGER MANIAShared officer / director · 10 share thisΑΝΤΩΝΗΣ ΤΙΜΟΘΕΟΥ ΔΙΑΚΟΣΜΗΣΕΙΣShared officer / director · 10 share thisΑΝΤΩΝΗΣ ΤΙΜΟΘΕΟΥ ΔΙΑΚΟΣΜΗΣΕΙΣ ΛΤΔShared officer / director · 10 share thisKOI MANIAShared officer / director · 10 share thisSANDWICH MANIAShared officer / director · 10 share thisΑ.Τ. ΞΥΛΟΔΗΜΙΟΥΡΓΙΕΣ ΛΤΔShared officer / director · 10 share thisΑ.Τ. ΞΥΛΟΔΗΜΙΟΥΡΓΙΕΣShared officer / director · 10 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
ΑΝΤΩΝΗΣ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

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 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100