DOSSIERS / ΚΩΣΤΑΣ Γ. ΑΝΤΩΝΙΑΔΗΣ ΛΤΔ
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Company dossier

ΚΩΣΤΑΣ Γ. ΑΝΤΩΝΙΑΔΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-07-08
KYBE ID: HE270205 · HE270205 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ΚΩΣΤΑΣ Γ. ΑΝΤΩΝΙΑΔΗΣ ΛΤΔ
DRCIP data.gov.cy
HE270205
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-08
DRCIP data.gov.cy
Γίλντιζ, 53,, 3042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TREMENDOUS TRADING LIMITEDShared officer / director · 4 share thisLANA & YAUGHT LTDShared officer / director · 4 share thisT.C.O.B TAKING CARE OF BUSINESSShared officer / director · 4 share thisMC.E ANTONIADES PROPERTIES LTDShared officer / director · 5 share thisΠΕΤΡΟΣ ΑΝΤΩΝΙΑΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚΟΝΙΚΛΟΤΡΟΦΕΙΟΝ Κ. ΑΝΤΩΝΙΑΔΗΣ & ΥΙΟΣShared officer / director · 5 share thisGEVACO TRADING LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΚΩΣΤΑΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΝΤΩΝΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100