DOSSIERS / AN. A. COMPUTER DESIGN LIMITED
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Company dossier

AN. A. COMPUTER DESIGN LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-13
KYBE ID: HE273390 · HE273390 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
AN. A. COMPUTER DESIGN LIMITED
DRCIP data.gov.cy
HE273390
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-13
DRCIP data.gov.cy
Σφιγγός, 8Α,, 6059, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MRA FUTURE KIDS LEARNING CENTERSShared registered address · 5 share thisCITIBOX INVESTMENTS LIMITEDShared registered address · 5 share thisMCA ANTONIOU TUTORIAL CENTER LTDShared registered address · 5 share thisR.A.K. DEVELOPMENTS LIMITEDShared registered address · 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
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score12/100