DOSSIERS / ΑΝΤΩΝΙΟΥ & ΙΑΚΩΒΙΔΗΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΑΝΤΩΝΙΟΥ & ΙΑΚΩΒΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-03-21
KYBE ID: HE174016 · HE174016 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ΑΝΤΩΝΙΟΥ & ΙΑΚΩΒΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE174016
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-21
DRCIP data.gov.cy
Αγίου Νεκταρίου, 19,, Αρχάγγελος, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΑΚΗΣ Κ. ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α & Κ ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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