DOSSIERS / K. ANTONIOU DECORATION LIMITED
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Company dossier

K. ANTONIOU DECORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-15
KYBE ID: HE149449 · HE149449 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
K. ANTONIOU DECORATION LIMITED
DRCIP data.gov.cy
HE149449
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-15
DRCIP data.gov.cy
Πέλλαπαις, 3,, Πέρα Χωρίο Νήσου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K. ANTONIOU (CONSTRUCTION) LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

Risk journey — why 31?

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