KYBE — See who's really behind any company

Company dossier

G & A ANTHIAS (CONTRACTORS & DEVELOPERS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-03-26
KYBE ID: HE24029 · HE24029 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameG & A ANTHIAS (CONTRACTORS & DEVELOPERS) LIMITED

DRCIP data.gov.cy

RegistrationHE24029

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1985-03-26

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 311,, 'Αγιος Παύλος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

IACOVOU & ANTHIAS BUILDING CONTRACTORSShared officer / director · 4 share this ANTHIAL COURT NO.2Shared officer / director · 4 share this ANTHIAL COURT N.I.Shared officer / director · 4 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΑΝΘΙΑΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΝΘΙΑΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΘΙΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100