DOSSIERS / IOANNIS ANTONIADES FARMS LTD
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Company dossier

IOANNIS ANTONIADES FARMS LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-20
KYBE ID: HE380165 · HE380165 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

strike_off
IOANNIS ANTONIADES FARMS LTD
DRCIP data.gov.cy
HE380165
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-20
DRCIP data.gov.cy
Πλάτωνος, 15,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YIANNIS & NEOCLIS ANTONIADES FARMS LTD · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΑΝΤΩΝΙΑΔΗΣ (officer) matches PEP Ioannis Antoniadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score43/100