DOSSIERS / ΑΝΤΩΝΙΟΥ ΚΑΙ ΜΙΧΑΗΛ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
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ΑΝΤΩΝΙΟΥ ΚΑΙ ΜΙΧΑΗΛ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-05-21
KYBE ID: HE161067 · HE161067 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΑΝΤΩΝΙΟΥ ΚΑΙ ΜΙΧΑΗΛ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE161067
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-21
DRCIP data.gov.cy
Πετράκη Κυπριανού, 27,, Λιβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΠΕΥΚΟΣ ΕΝΩΣΗ ΞΥΛΟΥΡΓΩΝ ΛΤΔShared officer / director · 4 share thisΔΗΜΗΤΡΑΚΗΣ ΑΝΤΩΝΙΟΥ (ΕΠΙΠΛΩΣΕΙΣ & ΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisA. B. REMIX TRADING LIMITEDShared officer / director · 4 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
ΔΗΜΗΤΡΑΚΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΛΥΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100