DOSSIERS / P. ANTONIOU ENTERPRISES LIMITED
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Company dossier

P. ANTONIOU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-26
KYBE ID: HE147753 · HE147753 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
P. ANTONIOU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE147753
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-26
DRCIP data.gov.cy
Αγίας Μαύρης, 14,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Π & Γ ΑΝΤΩΝΙΟΥ ΣΟΥΠΕΡΜΑΡΚΕΤ ΛΙΜΙΤΕΔShared registered address · 6 share thisL.A.M. PUB LIMITEDShared registered address · 6 share thisΑ. ΖΗΝΤΙΛΗΣ (ΤΑΞΙ) ΛΙΜΙΤΕΔShared registered address · 6 share thisKELLY'S BARShared registered address · 6 share thisM.N.S. CUBA BAR NAPA LIMITEDShared registered address · 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
ΓΕΩΡΓΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100