DOSSIERS / ANTONIOU & ANTONIOU UNITED TRADING LTD
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Company dossier

ANTONIOU & ANTONIOU UNITED TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2006-03-27
KYBE ID: HE174256 · HE174256 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ANTONIOU & ANTONIOU UNITED TRADING LTD
DRCIP data.gov.cy
HE174256
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-27
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 1,, SEABREAZE, BLOCK 10, Flat 5,, Πύργος, 4534, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. ANTONIOU TRADING LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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