DOSSIERS / L.A.I. ANTONIOU ENTERPRISE KIOSK LTD
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Company dossier

L.A.I. ANTONIOU ENTERPRISE KIOSK LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-11
KYBE ID: HE283112 · HE283112 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
L.A.I. ANTONIOU ENTERPRISE KIOSK LTD
DRCIP data.gov.cy
HE283112
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-11
DRCIP data.gov.cy
Απόστολου Ανδρέα, 17Β,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LOUCAS A. ANTONIOU REVOLUTION ENTERPRISES LIMITEDShared registered address · 2 share thisΑΛΦΑ ΔΗΜΙΟΥΡΓΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisFANTASIA CEILING FANSShared officer / director · 7 share thisEXCELOR SERVICES LIMITEDShared officer / director · 7 share thisL.S. DOUBLE SEVENShared officer / director · 7 share thisLOUCAS A. ANTONIOU REVOLUTION ENTERPRISES LIMITEDShared officer / director · 7 share thisLOUCAS ANTONIOU MOTORS AGENCYShared officer / director · 7 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
ΛΟΥΚΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΑΡΙΝΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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