DOSSIERS / COSTAS ANTONIOU & CO LIMITED
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Company dossier

COSTAS ANTONIOU & CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-16
KYBE ID: HE33888 · HE33888 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
COSTAS ANTONIOU & CO LIMITED
DRCIP data.gov.cy
HE33888
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-16
DRCIP data.gov.cy
Τεύκρου Ανθία, 91,, Αγία Νάπα, 5343, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
WISEWORLD ANALYTICS LTDShared officer / director · 11 share thisCOSTAS TYRE SERVICE LIMITEDShared officer / director · 11 share thisTIMOTHEOS MAVRIDIS LTDShared officer / director · 11 share thisTRIANTAEFTA MOTORCYCLES AND ACCESSORIES LTDShared officer / director · 11 share thisANDONIOU C.P. MOTOR SERVICESShared officer / director · 11 share thisCAIT LIMITEDShared officer / director · 11 share thisPATISSERIE LA FIOR LIMITEDShared officer / director · 11 share thisSERVICENET LIMITEDShared officer / director · 11 share thisCOWBOY SALLOON BAR LIMITEDShared officer / director · 11 share thisC. J. ANTONIOU PROPERTIES LIMITEDShared officer / director · 11 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
ΚΩΣΤΑΚΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΑΟΛΑ Κ. ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΑΟΛΑ Κ. ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C. J. ANTONIOU PROPERTIES LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100