DOSSIERS / IACOVOS ANTONIOU CONTRACTORS & DEVELOPERS LIMITED
← SearchExport PDF
Company dossier

IACOVOS ANTONIOU CONTRACTORS & DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-12
KYBE ID: HE192054 · HE192054 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
IACOVOS ANTONIOU CONTRACTORS & DEVELOPERS LIMITED
DRCIP data.gov.cy
HE192054
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-12
DRCIP data.gov.cy
Δρόμος 152, 2,, Συνοικισμός Πάνω Πολεμιδιών, 4130, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
P. A. QUI CAFE LTDShared officer / director · 6 share thisS.R. MOMENTS PLAY & SPORTS CAFE LIMITEDShared officer / director · 6 share thisFAIRYTALE GREEN WALLSShared officer / director · 6 share thisRAFAELA A. PHYSIORELIEF LTDShared officer / director · 6 share thisF. LIVADIOTIS AUTO SERVICES LTDShared officer / director · 6 share thisM.B. MARINA BAY LTDShared officer / director · 7 share thisBELLISSIMO HOLDINGS LTDShared officer / director · 7 share thisΕΤΕRNITY LAB LTDShared officer / director · 7 share thisDR. IAKOVOS ANTONIOU DLCShared officer / director · 7 share thisA. JACΚ΄S EATERY SNACK TAKE AWAY DELIVERYShared officer / director · 7 share thisBELLISSIMO CLINIC LTDShared 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
ΙΑΚΩΒΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΡΑΦΑΕΛΛΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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