DOSSIERS / ANTONIADES (PISSOURI) DAIRY PRODUCTS LTD
← SearchExport PDF
Company dossier

ANTONIADES (PISSOURI) DAIRY PRODUCTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-03
KYBE ID: HE356368 · HE356368 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ANTONIADES (PISSOURI) DAIRY PRODUCTS LTD
DRCIP data.gov.cy
HE356368
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-03
DRCIP data.gov.cy
Αριστοτέλη Βαλαωρίτου, 5,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
T. KOULLIS SHOES CO LIMITEDShared officer / director · 12 share thisLEATHEREX EXPORTS LIMITEDShared officer / director · 12 share thisKAROLINA ANTONIADOU LTDShared officer / director · 12 share thisSPITZ GENERAL TRADING LIMITEDShared officer / director · 12 share thisFALCON MAIL ORDER LIMITEDShared officer / director · 12 share thisHANBLA & ANTONIADES LTDShared officer / director · 12 share thisTECHO GAS LIMITEDShared officer / director · 12 share thisAQUINO TRADING LIMITEDShared officer / director · 12 share thisBLACKBRIDGE TRADING LIMITEDShared officer / director · 12 share thisKOUROUKLAS & YIANNAKI LIMITEDShared officer / director · 12 share thisLAMBROS Y. ANTONIADES 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

2 people
NameRoleFromSource
ΛΑΜΠΡΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100