DOSSIERS / K & S ANTONIOU LEATHER PRODUCTS LIMITED
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Company dossier

K & S ANTONIOU LEATHER PRODUCTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-12-17
KYBE ID: HE25815 · HE25815 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
K & S ANTONIOU LEATHER PRODUCTS LIMITED
DRCIP data.gov.cy
HE25815
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-12-17
DRCIP data.gov.cy
Αγίου Νεκταρίου, 19,, Αρχάγγελος, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΑΝΤΩΝΙΟΥ & ΙΑΚΩΒΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisG. GEROS LACE TRADING CO. LIMITEDShared registered address · 3 share thisA.S. PHOTO EXCLUSIVEShared officer / director · 9 share thisBAMBOLEO DANCING SCHOOLShared officer / director · 9 share thisANDREAS ANTONIOU TRANSPORT LIMITEDShared officer / director · 9 share thisΣ.Α. ΚΑΤΑΠΙΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTYRELAND LIMITEDShared officer / director · 9 share thisG.S.A.D.E. LTDShared officer / director · 9 share thisANTONIOU AND CHRISTOFOROU TRADING LTDShared officer / director · 9 share thisS.A. BEBEAUTIFUL BY SOPHIEShared officer / director · 9 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
ΚΥΡΙΑΚΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.C. ANTONIOU PROPERTIES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100