DOSSIERS / TONY A. ANTONIADES (CYPRUS) MOBILE MEDICINE LTD
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TONY A. ANTONIADES (CYPRUS) MOBILE MEDICINE LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-30
KYBE ID: HE299389 · HE299389 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
TONY A. ANTONIADES (CYPRUS) MOBILE MEDICINE LTD
DRCIP data.gov.cy
HE299389
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-30
DRCIP data.gov.cy
Ικάρου,, AMORGOS GARDENS H1,, Κάτω Πάφος, 8041, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ Α. ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ Α. ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100