DOSSIERS / CHR. ANTONIOU MOTORS LTD
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Company dossier

CHR. ANTONIOU MOTORS LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-22
KYBE ID: HE297355 · HE297355 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CHR. ANTONIOU MOTORS LTD
DRCIP data.gov.cy
HE297355
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-22
DRCIP data.gov.cy
Αμμοχώστου, 64Α,, Παλλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LA CUEVAShared officer / director · 10 share this138 COLOURSShared officer / director · 10 share thisCHRYSOSTOMOS HADJICHRISTOU RESTAURANTS LIMITEDShared officer / director · 10 share thisTOMY'S QUALITY WATER SUPPLYShared officer / director · 10 share thisTEFRA INVESTMENTS LTDShared officer / director · 10 share thisPHOTOMANIA STUDIO LIMITEDShared officer / director · 10 share thisTOMYS CRANES LTDShared officer / director · 10 share thisA.C.T. CAFE - RESTAURANT FRESH LIMITEDShared officer / director · 10 share thisΑΝΕΙΠΟΤΑShared officer / director · 10 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
ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ 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