DOSSIERS / A & K ANTONIADES LIMITED
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Company dossier

A & K ANTONIADES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-17
KYBE ID: HE309399 · HE309399 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
A & K ANTONIADES LIMITED
DRCIP data.gov.cy
HE309399
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-17
DRCIP data.gov.cy
Σταυρού, 56,, KARIATIDES CENTER, BLOCK A, Floor 2, Flat 202,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

455 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.I.R. HOLDINGS LIMITEDdissolvedABSENS LIMITEDdissolvedACCESS INDUSTRIES DIGITAL VENTURES LTDdissolvedACHOSIA ENTERPRISES COMPANY LIMITEDactiveACTIVECAP HOLDING LTDdissolvedADADA ENTERPRISES COMPANY LIMITEDactiveADEMAR ENTERPRISES COMPANY LIMITEDactiveAGILTON ENTERPRISES LIMITEDdissolvedAGONACO ENTERPRISES LIMITEDdissolvedAIVA PRODUCTIONS LIMITEDactiveAKIFIS HOLDINGS LIMITEDdissolvedAKRATHOS ENTERPRISES COMPANY LIMITEDactiveAKUNIT LIMITEDdissolvedALAGANER HOLDINGS LTDactiveALBENIMO HOLDINGS LTDdissolvedALFIO ENTERPRISES COMPANY LIMITEDactiveALMONICS LIMITEDdissolvedALYSSO ENTERPRISES COMPANY LIMITEDactiveAMA ITEMS HOLDINGS LTDdissolvedAMALIN ENTERPRISES COMPANY LIMITEDactive

+435 more

People with significant control

2 people
NameRoleFromSource
ΧΑΡΙΚΛΕΙΑ ΑΝΤΩΝΙΑΔΗdirector—Cyprus registry
ΧΑΡΙΚΛΕΙΑ ΑΝΤΩΝΙΑΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 455 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100