DOSSIERS / A & M ANTONIOU PHOTOGALLERY LIMITED
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Company dossier

A & M ANTONIOU PHOTOGALLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-28
KYBE ID: HE148959 · HE148959 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
A & M ANTONIOU PHOTOGALLERY LIMITED
DRCIP data.gov.cy
HE148959
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-28
DRCIP data.gov.cy
Περικλέους, 94 Α,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Μ.Α ΜΑΘΗΤΟΚΟΣΜΟΣShared officer / director · 6 share thisPERSETTO REGLAMA LIMITEDShared officer / director · 6 share thisMGL CITY SCAPE DEVELOPMENTS LTDShared officer / director · 6 share thisMAGY TRADINGShared officer / director · 6 share thisMARGARITA ANTONIOU PHARMACY LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100