DOSSIERS / ANTLIES KIMON ENTERPRISES LIMITED
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ANTLIES KIMON ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-21
KYBE ID: HE155495 · HE155495 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
ANTLIES KIMON ENTERPRISES LIMITED
DRCIP data.gov.cy
HE155495
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-21
DRCIP data.gov.cy
Γρανικού, 12,, SHOP 3 & 4, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
3L PROPERTIES LIMITEDactiveGOLD SALT CO. LTDactiveKYAU LTDactiveMIY UNITED ACCESS SERVICES LTDactivePETROPAVLOVSK ENERGY LTDactivePETROU & HADJICHRISTOFI CRUSHER LTDactiveS. HADJICHRISTOFI CONCRETE LTDactiveS. HADJICHRISTOFI CONSTRUCTION LIMITEDactiveS. HADJICHRISTOFI CONSTRUCTION LIMITED & INTESO CONSTRUCTION LTD & TQES L.L.C. JVactiveS. HADJICHRISTOFI CONSTRUCTION LIMITED & SAKYRCO CONSTRUCTION LIMITED JOINT VENTUREdissolvedS. HADJICHRISTOFI CONSTRUCTION LIMITED & ΑΔΕΛΦΟΙ ΚΑΤΣΙΟΥ (ΣΤΥΛΙΩΤΕΣ) ΛΙΜΙΤΕΔ J.V.activeS.HADJICHRISTOFI CONSTRUCTION LIMITED & ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΟΣ ΧΑΜΠΟΥ ΛΙΜΙΤΕΔ ΚΟΙΝΟΠΡΑΞΙΑdissolvedS. HADJICHRISTOFI CONSTRUCTION LIMITED - ΜΗΧΑΝΙΚΗ ΠΕΡΙΒΑΛΛΟΝΤΟΣ Α.Ε. J.V.activeS. HADJICHRISTOFI CONSTRUCTION LIMITED & ΦΙΛΙΠΠΟΣ ΧΡΥΣΑΝΘΟΥ ΛIΜΙΤΕΔ J.V.activeS. HADJICHRISTOFI CONSTRUCTION LTD & ΣΤΑΥΡΟΣ ΑΝΔΡΟΝΙΚΟΥ & ΥΙΟΣ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔ J.VactiveS. HADJICHRISTOFI MACHINERY LTDactiveS.H.P.G. PROPERTIES LTDstrike_off

Connections

16 links
Shared operator — likely the same administrator
ROADTEC INDUSTRIES LIMITEDShared officer / director · 4 share thisSTELIOS KOUNNAS & SONS CONSTRUCTIONS LTDShared officer / director · 4 share thisIMATECH KOUNNA LIMITEDShared officer / director · 4 share thisV.M.H.Y. HOLDINGS LIMITEDShared officer / director · 5 share thisTHORHOLDCO (CYPRUS) LIMITEDShared officer / director · 5 share thisS.H.P.G. PROPERTIES LTDShared officer / director · 5 share thisPETROPAVLOVSK ENERGY LTDShared officer / director · 5 share thisSAFEBETON INDUSTRIES LIMITEDShared officer / director · 10 share thisK & N KYRIACOU TRADING LIMITEDShared officer / director · 10 share thisEAST SITE QUARRIES LIMITEDShared officer / director · 10 share thisSKY PLASTER - PUMP LIMITEDShared officer / director · 10 share thisLINDIAN LIMITEDShared officer / director · 10 share thisTHE OLD BULL N BUSH PUB LIMITEDShared officer / director · 10 share thisA.K.F. CONCRETE MEGA LTDShared officer / director · 10 share thisΣΟΦΟΚΛΗΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE155495/network.

People with significant control

7 people
NameRoleFromSource
ΕΠΙΦΑΝΙΟΣ ΚΟΥΝΝΑΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΧΑΤΖΗΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΧΑΤΖΗΧΡΙΣΤΟΦΗ Για ΧΡΙΣΤΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.S.K. SOLEAS ENTERPRISES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100