DOSSIERS / ANTRIACO TRADING LTD
← SearchExport PDF
Company dossier

ANTRIACO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-05
KYBE ID: HE201238 · HE201238 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ANTRIACO TRADING LTD
DRCIP data.gov.cy
HE201238
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-05
DRCIP data.gov.cy
Κωστή Παλαμά, 63Α,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣ & ΑΝΤΡΕΑΣ ΧΡΙΣΤΟΦΗ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTHE LAND OF DREAMS LTDShared officer / director · 8 share thisWE ARE MARKETIT LIMITEDShared officer / director · 8 share thisRELOM LIMITEDShared officer / director · 8 share thisA.P.M.S. CATERING CO. LIMITEDShared officer / director · 8 share thisFARIEL HOLDING LTDShared officer / director · 8 share thisΞΥΛΕΜΠΟΡΙΚΟΝ ΚΑΤΑΣΤΗΜΑ ΦΥΛΑΚΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΑΝΤΡΕΑΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΔΑΝΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΔΑΝΟΣ 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