DOSSIERS / ΠΕΡΙΠΤΕΡΟΝ ΜΑΡΙΑ ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔ
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ΠΕΡΙΠΤΕΡΟΝ ΜΑΡΙΑ ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-03-17
KYBE ID: HE35240 · HE35240 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ΠΕΡΙΠΤΕΡΟΝ ΜΑΡΙΑ ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE35240
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-17
DRCIP data.gov.cy
Ελευθερίας, 9C,, Ανθούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.P.A. CIVIL & STRUCTURAL ENGINEERING LIMITEDShared officer / director · 7 share thisNICHOLAS FURNISHINGS LIMITEDShared officer / director · 7 share thisGEMIG LIMITEDShared officer / director · 7 share thisBIGGINS TRADING LIMITEDShared officer / director · 7 share thisΑΝΔΡΕΑ ΧΡΥΣΩ ΕΜΠΟΡΙΟShared officer / director · 7 share thisKYRIAKOS ANDREOU PLASTICS LIMITEDShared officer / director · 7 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
ΜΑΡΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΜΑΡΙΑ ΑΝΤΩΝΙΟΥ (officer) matches PEP Maria Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100