DOSSIERS / TONY A. ANTONIADES AND ASSOCIATES HOLDING COMPANY LTD
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Company dossier

TONY A. ANTONIADES AND ASSOCIATES HOLDING COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2012-01-11
KYBE ID: HE299618 · HE299618 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TONY A. ANTONIADES AND ASSOCIATES HOLDING COMPANY LTD
DRCIP data.gov.cy
HE299618
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-11
DRCIP data.gov.cy
Ικάρου,, AMORGOS GARDENS H1,, Κάτω Πάφος, 8041, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TONY A. ANTONIADES (CYPRUS) MOBILE MEDICINE LTDShared registered address · 2 share thisKATEMPO CONSTRUCT SRLShared officer / director · 10 share thisKYKLOS CICLO MESAGERI SRLShared officer / director · 10 share thisBISTONIA LIMITEDShared officer / director · 10 share thisPRESY CONSULTING CO LIMITEDShared officer / director · 10 share thisYOSTER LIMITEDShared officer / director · 10 share thisGDAY MATE FOODS LTDShared officer / director · 10 share thisQUICKSTONE LIMITEDShared officer / director · 10 share thisGOTAMAGO TRADING LIMITEDShared officer / director · 10 share thisFRANKLIN COVEY CYPRUS LTDShared 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

2 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ 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