DOSSIERS / ΠΑΥΛΟΣ ΑΝΤΩΝΙΟΥ Ι.Ε.Π.Ε.
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ΠΑΥΛΟΣ ΑΝΤΩΝΙΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2015-07-08
KYBE ID: HE345054 · HE345054 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΠΑΥΛΟΣ ΑΝΤΩΝΙΟΥ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE345054
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-08
DRCIP data.gov.cy
Ψαρών, 6,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΦΟΙΒΟΣ ΣΥΜΕΩΝΙΔΗΣ Ι.Ε.Π.Ε.Shared registered address · 2 share thisTHE WELSH CROWN INN LTDShared officer / director · 10 share thisUBINEC LIMITEDShared officer / director · 10 share thisLIDO CONFECTIONERY LIMITEDShared officer / director · 10 share thisKLOMATINO INVESTMENTS LTDShared officer / director · 10 share thisDESPO ANTONIOU INSURANCE AGENTS & CONSULTANTS LIMITEDShared officer / director · 10 share thisQUIVIO LTDShared officer / director · 10 share thisLASSET ESTATES LTDShared officer / director · 10 share thisGOKELIA CONSULTING LTDShared officer / director · 10 share thisLABELLA TOURS & INSURANCE LIMITEDShared 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
ΠΑΥΛΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100