DOSSIERS / ANTONEDA SERVICES LIMITED
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Company dossier

ANTONEDA SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-04-24
KYBE ID: HE408807 · HE408807 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ANTONEDA SERVICES LIMITED
DRCIP data.gov.cy
HE408807
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-24
DRCIP data.gov.cy
Ανδρέα Δημητρίου, 13,, Κλήρου, 2600, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΚΑΜΠΕΡΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΑΜΠΕΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100