DOSSIERS / ΑΝΤΩΝΙΟΥ, ΟΙΚΟΝΟΜΙΔΗΣ ΥΠΗΡΕΣΙΕΣ ΤΡΟΦΟΔΟΣΙΑΣ ΛΙΜΙΤΕΔ
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ΑΝΤΩΝΙΟΥ, ΟΙΚΟΝΟΜΙΔΗΣ ΥΠΗΡΕΣΙΕΣ ΤΡΟΦΟΔΟΣΙΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2011-04-15
KYBE ID: HE285344 · HE285344 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΑΝΤΩΝΙΟΥ, ΟΙΚΟΝΟΜΙΔΗΣ ΥΠΗΡΕΣΙΕΣ ΤΡΟΦΟΔΟΣΙΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE285344
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-15
DRCIP data.gov.cy
Χριστόδουλου Πολυδώρου, 34,, Χλώρακα, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MONTEVIA LTDShared officer / director · 6 share thisΦΟΥΡΝΟΣ ΣΑΒΒΟΥ ΟΙΚΟΝΟΜΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisZEOS INFO-TECH LIMITEDShared officer / director · 6 share thisΓΙΑΝΝΗΣ ΟΙΚΟΝΟΜΙΔΗΣ ΦΙΛΜΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisEMCOSTAR MOTORS LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Christos Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

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