DOSSIERS / S & E ANTONIADES INSURANCE LIMITED
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Company dossier

S & E ANTONIADES INSURANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-02
KYBE ID: HE37156 · HE37156 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
S & E ANTONIADES INSURANCE LIMITED
DRCIP data.gov.cy
HE37156
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-02
DRCIP data.gov.cy
Προδρόμου, 25,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΓΛΑΥΚΟΣ Ν.ΡΑΦΑΗΛ & ΣΙΑShared officer / director · 3 share thisMAKINCO IMPORTS & EXPORTS LIMITEDShared officer / director · 3 share thisE. A. & E.L. PETIT BAZAARShared officer / director · 4 share thisEVDOKIA ANTONIADOU MANPOWER RESOURCEShared officer / director · 4 share thisPKE CONSULTANTS LIMITEDShared officer / director · 4 share thisPASSO TRADINGShared registered address · 6 share thisPLESIO TRADINGShared registered address · 6 share thisSAVVAS ANTONIADES CHEF DE CAVE BEVERAGEShared registered address · 6 share thisSA & EA COMBINATIONSShared registered address · 6 share thisS.E. CELLIER TRADING LIMITEDShared registered address · 6 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

5 people
NameRoleFromSource
ΒΙΑΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΕΡΩΤΟΚΡΙΤΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΕΥΔΟΚΙΑ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΓΛ. ΡΑΦΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.E.G. ANTONIADES CELLIER LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100