DOSSIERS / N.N. ANTONIADES LTD
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Company dossier

N.N. ANTONIADES LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-12
KYBE ID: HE210126 · HE210126 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
N.N. ANTONIADES LTD
DRCIP data.gov.cy
HE210126
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-12
DRCIP data.gov.cy
Πλάτωνος, 15,, Αγία Ζώνη, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
YIANNIS & NEOCLIS ANTONIADES FARMS LTDShared registered address · 5 share thisNEOCLIS Y. ANTONIADES FARMS LTDShared registered address · 5 share thisIRENE N. ANTONIADES FARMS LTDShared registered address · 5 share thisA.N. CONSTANTINOU AQUA SPRING WATERShared registered address · 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ Ν. ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ Ν. ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~11 year(s) before its web domain (drlantoniades.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score24/100