DOSSIERS / V. ANTONIADES & SONS LTD
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Company dossier

V. ANTONIADES & SONS LTD

CYPRUS · COMPANY · INCORPORATED 1987-06-26
KYBE ID: HE29927 · HE29927 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
V. ANTONIADES & SONS LTD
DRCIP data.gov.cy
HE29927
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-06-26
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 9,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
VANTIN LIMITEDShared registered address · 7 share thisPROJECTICA LIMITEDShared registered address · 7 share thisV.A. TELEMED LIMITEDShared registered address · 7 share thisP.K.A. CONSULTANCY SERVICES LIMITEDShared registered address · 7 share thisΒΑΣΟΣ ΑΝΤΩΝΙΑΔΗΣ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisAPENOL LIMITEDShared registered address · 7 share thisV. ANTONIADES & SONS HOLDINGS LTDShared officer / director · 10 share thisBUDGET INVESTMENTS (A&P) LTDShared officer / director · 10 share thisΒΑΣΟΣ ΑΝΤΩΝΙΑΔΗΣ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisV.A. TELEMED LIMITEDShared officer / director · 10 share thisTHE UNITED FIVE LEISURE COMPANY LIMITEDShared officer / director · 10 share this"BUDGET FINANCE (V.A) LIMITED"Shared officer / director · 10 share thisALFIOS STEAM LAUNDRIES LIMITEDShared officer / director · 10 share thisVANTIN LIMITEDShared officer / director · 10 share thisTHE UNITED FIVE DEVELOPMENT CO. (HOLDINGS) LIMITEDShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΒΑΣΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V. ANTONIADES & SONS HOLDINGS LTD · strike_off · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100