DOSSIERS / ANTONIADES SUPERMARKET LIMITED
← SearchExport PDF
Company dossier

ANTONIADES SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-03
KYBE ID: HE140975 · HE140975 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ANTONIADES SUPERMARKET LIMITED
DRCIP data.gov.cy
HE140975
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-03
DRCIP data.gov.cy
Θεσαλλονίκης, 46,, SALONIKA COURT,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SAAF LIMITEDShared officer / director · 3 share thisSELCOTE CONSULTANTS LIMITEDShared officer / director · 3 share thisE. & E. AVANTI FASHION LIMITEDShared officer / director · 4 share thisORSA RIKO FLOWER SHOPShared officer / director · 4 share thisE. & E. AVANTI FASHIONShared officer / director · 4 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
ΕΛΛΗ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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