DOSSIERS / A.C. ANTONIOU CIVIL ENGINEERS L.L.C.
← SearchExport PDF
Company dossier

A.C. ANTONIOU CIVIL ENGINEERS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2010-03-01
KYBE ID: HE263248 · HE263248 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
A.C. ANTONIOU CIVIL ENGINEERS L.L.C.
DRCIP data.gov.cy
HE263248
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-01
DRCIP data.gov.cy
Νικοκρέοντος, 2,, NICE DREAM TOWER, Floor 2, Flat 202,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1LEVELUP PPC CY LTDactiveACCONAR CAPITAL LTDactiveAC LEVIATHAN LTDactiveACROBYTE LTDstrike_offAGI PROCESS AND ENGINEERING LTDdissolvedAGNELLA CYPRUS LTDactiveANDREAS PASTELLIDES & PARTNERS LLCactiveA.T. APPLIEDTECHNICS LTDstrike_offAZURELAB HOLDING LTDstrike_offBERNARD OF CLAIRVAUX LTDdissolvedBWG SERVICES LTDactiveCATALYTIC PEOPLE LTDdissolvedCERAPON LTDactiveCLICKSMOOTH LTDactiveCLOSEGATE INVESTMENTS LIMITEDactiveDONVILLE ENTERPRISES PLCunknownDUSAMER ENTERPRISES LIMITEDdissolvedEFFECTIVO SECRETARIAL LTDactiveEQUIVIUS TECHNOLOGIES LTDdissolvedEVOLVED TECH GLOBAL LIMITEDactive

+53 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100