DOSSIERS / ΑΝΤΩΝΑΚΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΑΝΤΩΝΑΚΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-07-01
KYBE ID: HE179359 · HE179359 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΑΝΤΩΝΑΚΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE179359
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-01
DRCIP data.gov.cy
1η Απριλίου, 113,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
N.C. CYPRUS HEALTH CARE LTDShared registered address · 4 share thisG.S. BIODIESEL LIMITEDShared registered address · 4 share thisS.M. RED SQUARE ENTERTAINMENT LTDShared registered address · 4 share thisAGRINO PUB LIMITEDShared officer / director · 5 share thisT.I FOODTEC CONSULTANCY LTDShared officer / director · 5 share thisΑ. ΙΩΑΝΝΟΥ & Γ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΤΔShared officer / director · 5 share thisP. IOANNOU CAFE LIMITEDShared officer / director · 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
ΑΝΤΩΝΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΙΟΛΑ Α ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100