DOSSIERS / M.A. ANTONIOU AUTO ACCESSORIES LIMITED
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Company dossier

M.A. ANTONIOU AUTO ACCESSORIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-13
KYBE ID: HE150386 · HE150386 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
M.A. ANTONIOU AUTO ACCESSORIES LIMITED
DRCIP data.gov.cy
HE150386
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-13
DRCIP data.gov.cy
Λάμπρου Πορφύρα, 2Γ,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΥΡΟΦΟΡΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΟΙΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100