DOSSIERS / ANYTIME KIOSKS COMMISSION AGENTS (CYPRUS) LIMITED
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Company dossier

ANYTIME KIOSKS COMMISSION AGENTS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-12
KYBE ID: HE146494 · HE146494 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
ANYTIME KIOSKS COMMISSION AGENTS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE146494
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-12
DRCIP data.gov.cy
Βύρωνος,, P. LORDOS CENTER BLOCK B, Floor 5, Flat 506,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links

People with significant control

8 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirectorCyprus registry
ΕΡΜΙΟΝΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirectorCyprus registry
ΚΩΣΤΑΚΗΣ ΕΡΩΤΟΚΡΙΤΟΥdirectorCyprus registry
ΚΩΣΤΑΣ ΑΝΤΩΝΙΟΥdirectorCyprus registry
ΧΑΡΟΥΛΛΑ ΣΥΜΙΛΛΙΔΟΥdirectorCyprus registry
ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥdirectorCyprus registry
ΧΡΙΣΤΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirectorCyprus registry
ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥsecretaryCyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANYTIME KIOSKS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Christos Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100