DOSSIERS / ANTIMONY LIMITED
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Company dossier

ANTIMONY LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-31
KYBE ID: HE354032 · HE354032 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ANTIMONY LIMITED
DRCIP data.gov.cy
HE354032
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-31
DRCIP data.gov.cy
Σύγκρασις, 1,, Μανδριά, 8504, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
POLA SELA LTDShared registered address · 5 share thisSCAPULOS BAKERY LTDShared registered address · 5 share thisΦΙΛΙΠΠΟΣ & ΙΩΑΝΝΗΣ ΛΤΔShared registered address · 5 share thisG & T AT IL VESUVIO LTDShared registered address · 5 share thisL.T. ISP SERVICES LIMITEDShared officer / director · 10 share thisY & P PAPAIOANNOU BROS DEVELOPERS LIMITEDShared officer / director · 10 share thisP.M.M. PAPAMICHAEL HOLDING LTDShared officer / director · 10 share thisCHAROUPIA INITIATIVE LTDShared officer / director · 10 share thisΛΑΕΡΤΗΣ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΦΥΤΩΡΙΑ ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisANTIMONY PROPERTIES LTDShared officer / director · 10 share thisP.M.M. PAPAMICHAEL SUPERMARKET LTDShared officer / director · 10 share thisΣΥΝΔΕΣΜΟΣ ΠΡΟΣΤΑΣΙΑΣ ΜΝΗΜΕΙΩΝ ΠΑΛΑΙΧΩΡΙΟΥShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100