DOSSIERS / A & S ANTONIOU DEVELOPERS LTD
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Company dossier

A & S ANTONIOU DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-29
KYBE ID: HE211223 · HE211223 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
A & S ANTONIOU DEVELOPERS LTD
DRCIP data.gov.cy
HE211223
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-29
DRCIP data.gov.cy
Οθέλλου, 13,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FAKOS CONSTRUCTION LTDShared registered address · 6 share thisI.E.L. CONSTRUCTION & DEVELOPMENT LTDShared registered address · 6 share thisS.A.A. RENOVATIONS LTDShared registered address · 6 share thisANDREAS ALEXANDROU & FIVI ALEXANDROU SMART IRON LIMITEDShared registered address · 6 share thisΑ.Α. ΑΡΩΜΑ ΦΥΣΗΣShared registered address · 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
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100