DOSSIERS / S. ANTONIADES METAL WORKS LIMITED
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Company dossier

S. ANTONIADES METAL WORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-14
KYBE ID: HE139759 · HE139759 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
S. ANTONIADES METAL WORKS LIMITED
DRCIP data.gov.cy
HE139759
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-14
DRCIP data.gov.cy
Αγίου Γεωργίου, 6,, Πέρα Ορεινής, 2650, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A&S ANTONIADES SERVICES LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100