DOSSIERS / MC.E ANTONIADES PROPERTIES LTD
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Company dossier

MC.E ANTONIADES PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-16
KYBE ID: HE347983 · HE347983 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
MC.E ANTONIADES PROPERTIES LTD
DRCIP data.gov.cy
HE347983
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-16
DRCIP data.gov.cy
Μιχαλακοπούλου, 4,, Floor 3, Flat 301,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DIMARA COLLECTIONShared registered address · 2 share thisΠΕΤΡΟΣ ΑΝΤΩΝΙΑΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisGEVACO TRADING LIMITEDShared officer / director · 5 share thisΚΟΝΙΚΛΟΤΡΟΦΕΙΟΝ Κ. ΑΝΤΩΝΙΑΔΗΣ & ΥΙΟΣShared officer / director · 5 share thisΚΩΣΤΑΣ Γ. ΑΝΤΩΝΙΑΔΗΣ ΛΤΔShared officer / director · 5 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
ΚΩΣΤΑΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100