DOSSIERS / D. & A. ANTONIOU LIMITED
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Company dossier

D. & A. ANTONIOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-11
KYBE ID: HE233526 · HE233526 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
D. & A. ANTONIOU LIMITED
DRCIP data.gov.cy
HE233526
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-11
DRCIP data.gov.cy
'Αννης Κομνηνής, 37,, ELENION BUILDING, Floor 2, Flat 5,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirectorCyprus registry
ΔΗΜΗΤΡΗΣ ΑΝΤΩΝΙΟΥdirectorCyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥsecretaryCyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.P.A. ANTONIOU CO. LIMITED · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

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 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100