DOSSIERS / ΑΝΤΩΝΙΑΔΗΣ & ΑΝΔΡΕΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ
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ΑΝΤΩΝΙΑΔΗΣ & ΑΝΔΡΕΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-07-29
KYBE ID: HE140165 · HE140165 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ΑΝΤΩΝΙΑΔΗΣ & ΑΝΔΡΕΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE140165
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-29
DRCIP data.gov.cy
Στασίνου, 3,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHRYSOS ANTONIADES TRADING LIMITEDShared officer / director · 2 share thisF & E TRADING LIMITEDShared officer / director · 6 share thisF.M.A.A. MARITIME PROCUREMENT BROKERS LTDShared officer / director · 6 share thisSESTERIA DEVELOPMENT & MANAGEMENT CO LIMITEDShared officer / director · 6 share thisΦΙΛΙΠΠΟΣ Ζ. ΑΝΔΡΕΟΥ & Δ. ΓΕΡΟΛΕΜΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 6 share thisSPREAD THE MAGIC LTDShared officer / director · 6 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
ΦΙΛΙΠΠΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100