DOSSIERS / ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΣ (ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΣ (ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1985-03-01
KYBE ID: HE23846 · HE23846 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΣ (ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE23846
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-03-01
DRCIP data.gov.cy
Αθηνάς, 22-24,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DOMINELLA ENTERPRISES LIMITEDShared officer / director · 7 share thisΦΥΤΩΡΙΟ ΝΙΤΣΑΣ ΑΝΤΩΝΙΟΥ "ΤΟ ΠΡΑΣΙΝΟ"Shared officer / director · 7 share thisFIOR SHOES & LEATHER GOODS LIMITEDShared officer / director · 7 share thisS. & A. SMART DEVELOPERS LIMITEDShared officer / director · 7 share thisAC, DC & SOLAR ENGINEERING LIMITEDShared officer / director · 7 share thisHASIENDA PUBShared officer / director · 7 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
ΔΗΜΗΤΡΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΝΙΤΣΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΝΙΤΣΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100