DOSSIERS / ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ Β. ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔ
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ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ Β. ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-01-26
KYBE ID: HE156820 · HE156820 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ Β. ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE156820
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-26
DRCIP data.gov.cy
Ονησίλλου, 30Β,, Βιομηχανική Περιοχή Αλάμπρας, 2034, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
TH.G. IAMATICA & SPA BEAUTY COMPANY LIMITEDShared officer / director · 12 share thisMYHERBPOWER LTDShared officer / director · 12 share thisA.P.T.V. CONSTRUCTIONS LTDShared officer / director · 12 share thisΒ. ΑΝΤΩΝΙΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisROLSE ENTERPRISES LIMITEDShared officer / director · 12 share thisOUNO INVESTMENTS LIMITEDShared officer / director · 12 share thisΣ.Τ.Ε. ΑΜΜΟΧΩΣΤΟΥ (ΣΥΝΕΡΓΕΙΑ ΤΕΧΝΙΚΟΥ ΕΛΕΓΧΟΥ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisΒΑΜΙ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisANTONIKA PROPERTIES LTDShared officer / director · 12 share thisA.C.A.V. TOP RESULTS LIMITEDShared officer / director · 12 share thisΑΝΤΩΝΙΟΥ & ΕΥΘΥΜΙΟΥShared officer / director · 12 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
ΒΑΣΙΛΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΝΤΕΛΕΝΑ ΧΑΤZΗΚΩΣΤΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100