DOSSIERS / ΜΑΡΙΑ Π. ΑΝΤΩΝΙΟΥ Δ.Ε.Π.Ε.
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ΜΑΡΙΑ Π. ΑΝΤΩΝΙΟΥ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2011-05-19
KYBE ID: HE287294 · HE287294 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ΜΑΡΙΑ Π. ΑΝΤΩΝΙΟΥ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE287294
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-19
DRCIP data.gov.cy
Ιωνά Νικολάου, 6,, Floor 1, Flat 1,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ Π. ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ Π. ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΜΑΡΙΑ Π. ΑΝΤΩΝΙΟΥ (officer) matches PEP Maria 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