DOSSIERS / MCA ANTONIOU TUTORIAL CENTER LTD
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Company dossier

MCA ANTONIOU TUTORIAL CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2011-01-31
KYBE ID: HE281037 · HE281037 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
MCA ANTONIOU TUTORIAL CENTER LTD
DRCIP data.gov.cy
HE281037
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-31
DRCIP data.gov.cy
Σφίγγος, 8Α,, 6059, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
R.A.K. DEVELOPMENTS LIMITEDShared registered address · 5 share thisAN. A. COMPUTER DESIGN LIMITEDShared registered address · 5 share thisCITIBOX INVESTMENTS LIMITEDShared registered address · 5 share thisMRA FUTURE KIDS LEARNING CENTERSShared registered address · 5 share thisLIERN LIMITEDShared officer / director · 9 share thisGATTERA TECHNOLOGIES LTDShared officer / director · 9 share thisHOPATEX ENTERPRISES LIMITEDShared officer / director · 9 share thisPLESTIS LIMITEDShared officer / director · 9 share thisSONNIER HOLDINGS LIMITEDShared officer / director · 9 share thisREVONESSE TRADING LTDShared officer / director · 9 share thisBAGLO LIMITEDShared officer / director · 9 share thisJUAREZ ENTERPRISES LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

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 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100