DOSSIERS / M. ANTONIOU (ACCESSORIES) LIMITED
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M. ANTONIOU (ACCESSORIES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-09-10
KYBE ID: HE16196 · HE16196 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
M. ANTONIOU (ACCESSORIES) LIMITED
DRCIP data.gov.cy
HE16196
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-09-10
DRCIP data.gov.cy
Αμφίσσης, 2,, ELINA COURT, Flat 2,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PANERECT KALFAS & KALFAS LIMITEDShared officer / director · 2 share thisA.M.A. ESTATES LIMITEDShared officer / director · 11 share thisHONESTY TAXI COMPANY LIMITEDShared officer / director · 11 share thisΒΙΟΜΗΧΑΝΙΑ ΚΑΤΑΣΚΕΥΩΝ ΑΛΟΥΜΙΝΙΟΥ Β.Ι.Κ.Α.Λ. ΛΙΜΙΤΕΔShared officer / director · 11 share thisΒΙΠΡΟΓΑΛ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMIRADOM LIMITEDShared officer / director · 11 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 11 share thisFLORIDA CONFECTIONERYShared officer / director · 11 share thisMIKESON (CYPRUS) LIMITEDShared officer / director · 11 share thisMOKADOM LIMITEDShared officer / director · 11 share thisMADEM IMPORTS-EXPORTS LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΕΛΕΝΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΥΡΟΥΛΛΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100