KYBE — See who's really behind any company

Company dossier

ARIS S. ANTONIADES TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-20
KYBE ID: HE377806 · HE377806 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameARIS S. ANTONIADES TRADING LTD

DRCIP data.gov.cy

RegistrationHE377806

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-12-20

DRCIP data.gov.cy

Registered addressΜεγάλου Αλεξάνδρου, 15,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

MALTIT LTDShared officer / director · 4 share this NYTHERALIS LTDShared officer / director · 4 share this A.I.A. INVESTMENTS CO. LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΡΗΣ ΑΝΤΩΝΙΑΔΗΣ	director	—	Cyprus registry
ΑΡΗΣ ΑΝΤΩΝΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100