DOSSIERS / Α & Ε ΑΝΤΩΝΙΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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Α & Ε ΑΝΤΩΝΙΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-07-25
KYBE ID: HE32678 · HE32678 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
Α & Ε ΑΝΤΩΝΙΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE32678
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-07-25
DRCIP data.gov.cy
Επτανήσου, 38,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΕΡΜΗΣ ΑΝΤΩΝΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisANDREAS ANTONIOU (EUROGARAGE) LIMITEDShared officer / director · 3 share thisΝΕΟΦΥΤΟΣ ΣΤΕΦΑΝΟΥ ΕΜΠΟΡΙΑ ΦΡΟΥΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisANDYS PHITIDES CAR CARE CENTER LIMITEDShared officer / director · 9 share thisΑ & Χ ΧΑΡΑΛΑΜΠΟΥΣ ΜΟΤΟΡ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGINA F.B. FLOWER SHOP LIMITEDShared officer / director · 9 share thisΓΙΑΝΝΗΣ ΖΑΠΙΤΗΣ ΡΟΛΕΞ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPHEIDIAS KYRIAKIDES GENERAL ENTERPRISES LIMITEDShared officer / director · 9 share thisCYCLEAN LIMITEDShared officer / director · 9 share thisPAMELINI SHOES LIMITEDShared officer / director · 9 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
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΕΛΕΝΙΤΣΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ Α. ΡΟΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΔΕΛΦΟΙ Μ.Γ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100