DOSSIERS / P. ANTONIADOU SERVICES LIMITED
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Company dossier

P. ANTONIADOU SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-20
KYBE ID: HE194749 · HE194749 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
P. ANTONIADOU SERVICES LIMITED
DRCIP data.gov.cy
HE194749
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-20
DRCIP data.gov.cy
'Αννης Κομνηνής, 4,, Flat 104,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ABSI ENTERPRISES LIMITEDdissolvedABSI SECURITIES LIMITEDdissolvedAQUA-PLAZA LIMITEDdissolvedA. ROLANDIS & C. LOUCA SALESactiveCATERAN SHIPPING COMPANY LIMITEDdissolvedC.N.G. INFOSYSTEMS LIMITEDactiveC.P.L. COMPUTER INNOVATIONS LIMITEDstrike_offDIDASKO TRADING LIMITEDdissolvedFAETER HOLDING LIMITEDdissolvedF.F. INSURANCE SERVICESactiveGE.PO. ADVERTISING LIMITEDdissolvedG. PETRIDES AGENCIESactiveGRENGER TRADING LTDdissolvedGTN GLOBAL PROPERTIES (CYPRUS) LIMITEDdissolvedHEMEL TRADING LIMITEDdissolvedI.C. INTERCOMPLECT LIMITEDdissolvedKA TRANSPORTATION LINESactiveL.E.H. ENTERPRISES LIMITEDdissolvedLITON ENTERPRISES LIMITEDdissolvedMARSIALLE INVESTMENTS LIMITEDactive

+25 more

Connections

6 links
Shared operator — likely the same administrator
ANASTASIOU & MISSERI AND ASSOCIATES L.L.C.Shared officer / director · 2 share thisΝ. ΚΑΣΑΠΗΣ & Μ. ΑΝΤΩΝΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCYPORK PUBLIC LTDShared officer / director · 6 share thisHILARION HOTEL ENTERPRISES LIMITEDShared officer / director · 6 share thisPRIME VISION ENTERTAINMENT LTDShared officer / director · 6 share thisΠ.Α. ΘΕΑΤΡΙKΟ ΕΡΓΑΣΤΗΡΙ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΠΩΛΙΝΑ ΑΝΤΩΝΙΑΔΟΥ ΚΟΚΚΙΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100