DOSSIERS / ΑΝΤΩΝΑΚΗΣ ΑΝΤΡΕΟΥ (ΦΩΤΙΣΤΙΚΑ) ΛΙΜΙΤΕΔ
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ΑΝΤΩΝΑΚΗΣ ΑΝΤΡΕΟΥ (ΦΩΤΙΣΤΙΚΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-05-03
KYBE ID: HE35831 · HE35831 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
ΑΝΤΩΝΑΚΗΣ ΑΝΤΡΕΟΥ (ΦΩΤΙΣΤΙΚΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE35831
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 150,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
CYPRUS ASSOCIATION FOR INSURANCE LAW LIMITEDShared officer / director · 6 share thisA.A CONCRETE POLISHERS OF CYPRUS LTDShared officer / director · 6 share thisLUMIVOLT SOLUTIONS LIMITEDShared officer / director · 6 share thisKORINOS CONSULTING LTDShared officer / director · 6 share thisLA ANTONAKIS CIKOS SRLShared officer / director · 6 share thisE.D.S.Y. ELECTRICAL DESIGN SYSTEMS LIMITEDShared officer / director · 9 share thisΠ & Α "ΑΓΙΟΣ ΝΙΚΟΛΑΟΣ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisΣΥΝΔΕΣΜΟΣ ΑΓΟΡΑΣ ΗΛΕΚΤΡΙΣΜΟΥ (Σ.Α.Η.)Shared officer / director · 9 share thisI.R. INCIDENT RESPONSE REDLINE LTDShared officer / director · 9 share thisQRESPONSEShared officer / director · 9 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 9 share thisNORDA ADVISORY LTDShared officer / director · 9 share thisK.A. ELECTRICAL CONTRACTORS LIMITEDShared officer / director · 9 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
ΑΓΓΕΛΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΓΓΕΛΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100