DOSSIERS / CHRISTOS ANTONIADES & ELENA ANTONIOU PROPERTIES LTD
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Company dossier

CHRISTOS ANTONIADES & ELENA ANTONIOU PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-08
KYBE ID: HE393106 · HE393106 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
CHRISTOS ANTONIADES & ELENA ANTONIOU PROPERTIES LTD
DRCIP data.gov.cy
HE393106
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-08
DRCIP data.gov.cy
'Ιωνος Δραγούμη, 18,, 'Αγιος Ιωάννης, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CENIMA PROPERTY MANAGEMENT LTDShared officer / director · 3 share thisAQUA BLOOM LIMITEDShared officer / director · 3 share thisCHRISTOS & ELENA CONSTRUCTIONS LIMITEDShared registered address · 6 share thisDOMINI & ANTONIOU PETROLIUM CO. LIMIETDShared registered address · 6 share thisS.C.A. TECHNOPOL LIMITEDShared registered address · 6 share thisCHRISTOS & ELENA INSURANCES LIMITEDShared registered address · 6 share thisC.K GLADIATORS FIGHT CLUBShared 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100