DOSSIERS / MCF - ANTONIOU LIMITED
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Company dossier

MCF - ANTONIOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-14
KYBE ID: HE142001 · HE142001 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

strike_off
MCF - ANTONIOU LIMITED
DRCIP data.gov.cy
HE142001
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-14
DRCIP data.gov.cy
Καλλιπόλεως & Δερβενίων, 2,, KALLIPOLIS BUILDING, Floor 2, Flat 202,, Λυκαβητός, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ALUMIL CYPRUS LIMITEDdissolvedASTON TOOLS LIMITEDdissolvedA&T&M PRODUCTION LIMITEDdissolvedBERNARKO ART DESIGNS LIMITEDstrike_offBERNARKO SPARE SUPPORT CYPRUSactiveBLACK & WHITE LION RESOURCES LTDstrike_offD.C. LIGHTING ACCESS LIMITEDdissolvedDELTA EPSILON INVESTMENTS LIMITEDdissolvedGALAKA VIDEO GAMES LIMITEDstrike_offGRATSIA MPENA INVESTMENTS LTDstrike_offL.G.E. DIXIE LIMITEDdissolvedMC SPORTS FIELD TURF LIMITEDdissolvedMMG TECH HOLDINGS LTDstrike_offMM PEACE LTDactiveMM. REBELIYON DIGITAL SERVICES LTDactiveP.E.P PRECISION ENGINEERING PROCUREMENT LIMITEDdissolvedP. MEDPRIMA GROUP OF COMPANIES LTDactiveP. MEDPRIMA SHIP REPAIRS & MARINE SERVICES LTDstrike_offPREMIER ELEVATORS LTDstrike_offRACING ZONE LIMITEDactive

+5 more

Connections

18 links
Shared operator — likely the same administrator
ASTON TOOLS LIMITEDShared registered address · 8 share thisZEOOIL TECH LTDShared registered address · 8 share thisDELTA EPSILON INVESTMENTS LIMITEDShared registered address · 8 share thisL.G.E. DIXIE LIMITEDShared registered address · 8 share thisMC SPORTS FIELD TURF LIMITEDShared registered address · 8 share thisZETA STAR LIMITEDShared registered address · 8 share thisALUMIL CYPRUS LIMITEDShared registered address · 8 share thisTAKIS ANTONIOU DRYWALL SOLUTIONSShared officer / director · 12 share thisCITI SECRETARIAL LIMITEDShared officer / director · 12 share thisM.A. PROFILE COLLECTION LTDShared officer / director · 12 share thisΜΙΝΕΡΒΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΜΙΝΕΡΒΑ ΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMINERVA FINANCIAL SERVICES PUBLIC LTDShared officer / director · 12 share thisDIGITAL GALLERY LIMITEDShared officer / director · 12 share thisΚΕΝΤΡΟΝ ΟΙ ΜΕΡΑΚΛΗΔΕΣShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE142001/network.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100