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Company dossier

ANTETOKOUNBROS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-29
KYBE ID: HE358473 · HE358473 · 2 sources

RISK SCORE42MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameANTETOKOUNBROS LIMITED

DRCIP data.gov.cy

RegistrationHE358473

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-07-29

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 20,, CHAPO CENTRAL, Floor 1,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

641 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 SEAS HARBOR LTDactive 3T THE TRAINING THINKING LIMITEDstrike_off AA OUTSOURCING ENTERPRISES LTDstrike_off ABC CARTOONS LTDactive ABTO CORPORATION LTDactive ABTO SOFTWARE LTDactive ACACALIS HOLDINGS LIMITEDdissolved ACTA NON VERBA LTDdissolved ADALBERTOΜ HOLDINGS LIMITEDdissolved AES (CYPRUS) LIMITEDstrike_off AGF1 FINANCE CO 2 LIMITEDactive AGORA HOLDINGS LIMITEDactive AIGATOR CONSULTING LTDactive AJJDC REAL ESTATE COMPANY LIMITEDactive AKCE INTELLECTUAL LIMITEDdissolved A.K. CHEECH & PAPS DIGITAL DESIGN LTDactive A.K. MY ARCHITECT L.L.C.active AKSK JVdissolved AKTIS HOLDINGS LIMITEDstrike_off ALETIS HOLDING LIMITEDactive

+621 more

Connections

4 links

Shared operator — likely the same administrator

KOS2KOS LIMITEDShared officer / director · 5 share this ABIGALE LIMITEDShared officer / director · 5 share this OIS SPORTS MANAGEMENT LTDShared officer / director · 5 share this EAINTERNATIONAL LIMITEDShared officer / director · 5 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

4 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΠΑΝΟΥ	director	—	Cyprus registry
ΝΕΟΦΥΤΑ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 641 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (antetokounbros.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 42?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Established firm, freshly-registered domain

Composite risk score42/100