DOSSIERS / ROGIROS ANTONIOU TRADING LIMITED
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Company dossier

ROGIROS ANTONIOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-11-04
KYBE ID: HE37805 · HE37805 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ROGIROS ANTONIOU TRADING LIMITED
DRCIP data.gov.cy
HE37805
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-11-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 229,, MELIZA COURT,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ABHINAV HOLDINGS LIMITEDdissolvedALJON CONSTRUCTION COMPANY LIMITEDdissolvedAMKEST CORPORATION LIMITEDdissolvedARIA TECHNOLOGY SYSTEMS LIMITEDdissolvedA.S.TH. PAPAVASSILIOU TRADING LIMITEDdissolvedCLIFBORD HOLDINGS LIMITEDdissolvedCYTHEREA TRADING (CYPRUS) LIMITEDdissolvedE. & A. OLYMPUS SWEDEN LIMITEDdissolvedEXBELMAIN SERVICE COMPANY LIMITEDdissolvedG11 HOLDINGS LIMITEDactiveGEMILI TRADING CO LIMITEDdissolvedGEW TRADING AND CONSULTING LIMITEDdissolvedI.C. BLUE LINES TRADING LIMITEDdissolvedMASTER ROBERT CLOTHESactiveMISS CAROLINE CLOTHESactivePANNELL KERR FORSTERdissolvedPAR CONSULTANTS LIMITEDdissolvedPKF SAVVIDES & CO LIMITEDactiveQ.L.S. QUALITY LAUNDRY SERVICES LIMITEDstrike_offSAVVIDES AND PARTNERS CHARTERED ACCOUNTANTSactive

+6 more

Connections

7 links
Shared operator — likely the same administrator
ΣΙΝΟΑΣ ΚΕΛΛΑΚΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisSAVVIDES & PARTNERS/PKFShared registered address · 7 share thisMASTER ROBERT CLOTHESShared registered address · 7 share thisSAVVIDES, CHRISTODOULIDES & PARTNERSShared registered address · 7 share thisPKF SAVVIDES & CO LIMITEDShared registered address · 7 share thisMISS CAROLINE CLOTHESShared registered address · 7 share thisSAVVIDES AND PARTNERS CHARTERED ACCOUNTANTSShared registered address · 7 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
ΕΛΕΝΗ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΡΟΓΗΡΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100