KYBE — See who's really behind any company

Company dossier

ARMANDOS ANTONIADES & SONS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-27
KYBE ID: HE240723 · HE240723 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameARMANDOS ANTONIADES & SONS SERVICES LTD

DRCIP data.gov.cy

RegistrationHE240723

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-10-27

DRCIP data.gov.cy

Registered addressΚνωσού, 14,, 6040, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MI AMANDE LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

MI AMANDE LTDShared registered address · 2 share this BLUEWOOD TRADING LTDShared officer / director · 4 share this MI AMANDE LTDShared officer / director · 4 share this KERREVA COMMERCIAL LTDShared 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

2 people

Name	Role	From	Source
ΜΑΡΙΟΣ ΑΝΤΩΝΙΑΔΗΣ	director	—	Cyprus registry
ΑΜΑΝΤΑ ΖΕΑ ΑΝΤΩΝΙΑΔΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 35 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