DOSSIERS / ΜΑΡΙΟΣ ΑΝΤΩΝΙΟΥ ΑΚΙΝΗΤΑ ΛΤΔ
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ΜΑΡΙΟΣ ΑΝΤΩΝΙΟΥ ΑΚΙΝΗΤΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-06-17
KYBE ID: HE178321 · HE178321 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΜΑΡΙΟΣ ΑΝΤΩΝΙΟΥ ΑΚΙΝΗΤΑ ΛΤΔ
DRCIP data.gov.cy
HE178321
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-17
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 25,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΠΑΙΔΙΚΟΣ ΣΤΑΘΜΟΣ ΙΒΑΝΟΗΣShared officer / director · 2 share thisKEY PARTNERS LIFE INSURANCE AGENTS & CONSULTANTS LTDShared registered address · 5 share thisBLUE BYTE (CYPRUS) LIMITEDShared registered address · 5 share thisKEY PARTNERS CONSULTANTS LIMITEDShared registered address · 5 share thisS.G. ENERGY ENGINEERING LTDShared registered address · 5 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
ΜΑΡΙΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΥΡΟΥΛΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΜΑΡΙΟΣ Π. ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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