DOSSIERS / ANDREAS K. ANTONIOU DEVELOPERS LTD
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Company dossier

ANDREAS K. ANTONIOU DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2006-07-19
KYBE ID: HE180700 · HE180700 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ANDREAS K. ANTONIOU DEVELOPERS LTD
DRCIP data.gov.cy
HE180700
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-19
DRCIP data.gov.cy
Μιχαήλ Καραολή, 3,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ Κ. ΑΝΤΩΝΙΟΥ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔShared registered address · 2 share thisGEOLIKA LTDShared officer / director · 7 share thisΕ. & Γ. ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisA. A. CEMENTI & ASSOCIATES LTDShared officer / director · 7 share thisJ&R ANTONIOU PHARMACIES LTDShared officer / director · 7 share thisSCHIMA SPORT & DANCING LIMITEDShared officer / director · 7 share thisP. N. A DEVELOPERS LIMITEDShared officer / director · 7 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
ΓΙΑΝΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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