DOSSIERS / D. ANTONIADES LIMITED
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Company dossier

D. ANTONIADES LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-03-03
KYBE ID: HE19150 · HE19150 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
D. ANTONIADES LIMITED
DRCIP data.gov.cy
HE19150
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-03-03
DRCIP data.gov.cy
Λοχαγού Καποτά, 3,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PANOS POTAMITIS & CO LIMITEDShared registered address · 2 share thisFILOTIMO PROPERTIES LTDShared officer / director · 5 share thisPANOS POTAMITIS & CO LIMITEDShared officer / director · 5 share thisCINEPO LIMITEDShared officer / director · 5 share thisΜΑΡΙΟΣ ΠΟΤΑΜΙΤΗΣ ΔΙΑΔΟΧΟΙ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΤΔShared 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

3 people
NameRoleFromSource
ΜΕΓΑΛΗΝΗ ΠΟΤΑΜΙΤΟΥdirector—Cyprus registry
ΠΑΝΟΣ ΠΟΤΑΜΙΤΗΣdirector—Cyprus registry
ΜΕΓΑΛΗΝΗ ΠΟΤΑΜΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100