DOSSIERS / ATHINODOROU BROTHERS SUPER BETON PUBLIC COMPANY LTD
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ATHINODOROU BROTHERS SUPER BETON PUBLIC COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 1987-02-03
KYBE ID: HE28786 · HE28786 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
ATHINODOROU BROTHERS SUPER BETON PUBLIC COMPANY LTD
DRCIP data.gov.cy
HE28786
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1987-02-03
DRCIP data.gov.cy
Ν. Νικολαίδη & Κοροίβου,, PINELOPIS BUILDING, Floor 1, Flat 101,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
ATHINODOROU & CONSTANTINOU D.V.D. WORLD LIMITEDShared officer / director · 3 share thisMOCO THE HOUSE OF SPIRITS AND GOODS LTDShared officer / director · 3 share thisJACENKOVA CO LTDShared registered address · 6 share thisARIMETIS LTDShared registered address · 6 share thisCARRONOVA LIMITEDShared registered address · 6 share thisHAMMANS DELICATESSEN LIMITEDShared registered address · 6 share thisKWTS LTDShared registered address · 6 share thisA.T. CAR REPAIR LTDShared officer / director · 7 share thisA.TSIAKKAS TRADING LTDShared officer / director · 7 share thisA. TSIAKKAS MANAGEMENT & RECYCLE LIMITEDShared officer / director · 7 share thisΑΝΔΡΕΑΣ ΤΣΙΑΚΚΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisA.G. AUTOS & PARTS LTDShared officer / director · 7 share thisA.T. CAREER GUIDANCE BUREAUShared officer / director · 7 share thisANTONIS TILEMACHOU INESTMENTS LTDShared officer / director · 8 share thisATHINODOROU MOT LTDShared officer / director · 8 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.

Showing 15 of 20 — full graph via /v1/entities/HE28786/network.

People with significant control

9 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΣΙΑΚΚΑΣdirector—Cyprus registry
ΑΝΤΡΗ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΟΥΚΛΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΟΛΓΑ ΑΘΗΝΟΔΩΡΟΥ - ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΟΛΕΓΚ ΑΘΗΝΟΔΩΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΤΗΛΕΜΑΧΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 183 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