DOSSIERS / ΧΡΙΣΤΑΚΗΣ Θ. ΑΝΤΩΝΙΑΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΧΡΙΣΤΑΚΗΣ Θ. ΑΝΤΩΝΙΑΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1981-11-18
KYBE ID: HE16501 · HE16501 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ΧΡΙΣΤΑΚΗΣ Θ. ΑΝΤΩΝΙΑΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE16501
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-11-18
DRCIP data.gov.cy
Ζαλόγγου, 13,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
GREENCOAT TRADING LTDShared registered address · 2 share thisRESOLUTE INVESTMENT MANAGEMENT (CYPRUS) LTDShared officer / director · 4 share thisHSBC BANK PLCShared officer / director · 4 share thisHSBC REPUBLIC BANK (CYPRUS) LIMITEDShared officer / director · 4 share thisGREENCOAT TRADING LTDShared officer / director · 10 share thisCYDEZINES ADVANCED SOLUTIONS LTDShared officer / director · 10 share thisNICOS ROSSOS LIMITEDShared officer / director · 10 share thisN & S FOOTBALL BETS LIMITEDShared officer / director · 10 share thisMONEYGATE SOLUTIONS LIMITEDShared officer / director · 10 share thisΠΑΙΔΙΚΗ ΕΞΟΧΗ ''ΧΡΙΣΤΟΔΟΥΛΟΥ ΧΑΤΖΗΠΑΥΛΟΥ''Shared officer / director · 10 share thisB3 - BEYOND 3000 LTDShared officer / director · 10 share thisNICOS ROSSOS INSURANCE BROKERS LIMITEDShared officer / director · 10 share thisΚΟΝΙΚΛΟΤΡΟΦΕΙΟΝ Κ. ΑΝΤΩΝΙΑΔΗΣ & ΥΙΟΣShared 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.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΙΑΝΑ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100