DOSSIERS / ΑΔΕΛΦΟΙ ΚΑΤΣΙΟΥ (ΣΤΥΛΙΩΤΕΣ) ΛΙΜΙΤΕΔ
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ΑΔΕΛΦΟΙ ΚΑΤΣΙΟΥ (ΣΤΥΛΙΩΤΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-04-28
KYBE ID: HE29508 · HE29508 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
ΑΔΕΛΦΟΙ ΚΑΤΣΙΟΥ (ΣΤΥΛΙΩΤΕΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE29508
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-04-28
DRCIP data.gov.cy
Συνοικισμός 'Αγιος Γεώργιος, Α138,, Βρυσούλλες, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
M & J CARPENTRY LIMITEDShared officer / director · 7 share thisIOBEN TRADING & INVESTMENT LIMITEDShared officer / director · 7 share thisANTONIOU BIO-HARVEST LTDShared officer / director · 7 share thisLUX PROPERTIES LIMITEDShared officer / director · 7 share thisΜΑΡΙΝΟΣ Α. ΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 7 share thisBHOME CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisTHOMANIC LTDShared officer / director · 11 share thisMARKOY PROPERTIES SRLShared officer / director · 11 share thisSOCIN MARKOU TRADING LIMITEDShared officer / director · 11 share thisMARCUS BROS (CYPRUS) LIMITEDShared officer / director · 11 share thisNICOLAS MITSIGEORGHIS LIMITEDShared officer / director · 11 share thisMENIC RESTAURANT LTDShared officer / director · 11 share thisM. MARCOU CYPRUS WINE IMPORTS-EXPORTS LTDShared officer / director · 11 share thisGRAMITLO LIMITEDShared officer / director · 11 share thisN & J RESTAURANT LTDShared officer / director · 11 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 16 — full graph via /v1/entities/HE29508/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΒΕΡΟΝΙΚΗ ΜΑΡΚΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΒΕΡΟΝΙΚΗ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

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 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100