DOSSIERS / G.A. ANTONIADES LTD
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Company dossier

G.A. ANTONIADES LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-13
KYBE ID: HE404048 · HE404048 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
G.A. ANTONIADES LTD
DRCIP data.gov.cy
HE404048
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-13
DRCIP data.gov.cy
Θεσσαλονίκης, 46,, PHOENICIAN COURT, Flat 2,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΓEΩΡΓIΟΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V. ANTONIADES & SONS LTD · strike_off · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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