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Company dossier

TOMAS ANTONIOU TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-10
KYBE ID: HE209970 · HE209970 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameTOMAS ANTONIOU TRANSPORT LIMITED

DRCIP data.gov.cy

RegistrationHE209970

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-10-10

DRCIP data.gov.cy

Registered addressΑμαργέτη, 8642, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

CHRISTOS NICOLAOU TOURIST APPARTMENTS LIMITEDactive CHRYSANTHOS KAIZER LIMITEDstrike_off K&D CALIFORNIA BEACH BAR LIMITEDdissolved L & CH. CHRISTOFOROU EXCAVATIONS LIMITEDdissolved SQUARE MINI MARKET AMARGETI (S.M.)active THE SPRING OF LIFE FOR EVERactive ΕΥΑΓΟΡΑΣ ΧΡΥΣΑΝΘΟΥ (ΠΙΣΙΑΡΑΣ) ΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔdissolved ΖΑΧΑΡΙΑΣ ΧΡΙΣΤΟΦΗ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔstrike_off

Connections

1 link

Shared operator — likely the same administrator

ΣΥΜΕΩΝ ΚΥΠΡΙΑΝΟΥ ΕΠΕΞΕΡΓΑΣΙΕΣ ΣΙΔΗΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 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

Name	Role	From	Source
ΠΑΡΑΣΚΕΥΟΥ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100