DOSSIERS / HANBLA & ANTONIADES LTD
← SearchExport PDF
Company dossier

HANBLA & ANTONIADES LTD

CYPRUS · COMPANY · INCORPORATED 2016-01-11
KYBE ID: HE351063 · HE351063 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
HANBLA & ANTONIADES LTD
DRCIP data.gov.cy
HE351063
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-11
DRCIP data.gov.cy
Παυσανίου,, Βιομηχανική Περιοχή 'Υψωνα, 3056, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ADIRAX SUPPLIES CO LTDShared officer / director · 3 share thisK.M. CHICKEN SUPPLIES LTDShared officer / director · 3 share thisAQUINO TRADING LIMITEDShared officer / director · 12 share thisSPITZ GENERAL TRADING LIMITEDShared officer / director · 12 share thisKOUROUKLAS & YIANNAKI LIMITEDShared officer / director · 12 share thisBLACKBRIDGE TRADING LIMITEDShared officer / director · 12 share thisANTONIADES (PISSOURI) DAIRY PRODUCTS LTDShared officer / director · 12 share thisLAMBROS Y. ANTONIADES LIMITEDShared officer / director · 12 share thisLEATHEREX EXPORTS LIMITEDShared officer / director · 12 share thisKAROLINA ANTONIADOU LTDShared officer / director · 12 share thisT. KOULLIS SHOES CO LIMITEDShared officer / director · 12 share thisFALCON MAIL ORDER LIMITEDShared officer / director · 12 share thisTECHO GAS LIMITEDShared officer / director · 12 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
KHALED ISSA M. HANBLAdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100