DOSSIERS / C.T. ANTONIOU & CO LLC
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Company dossier

C.T. ANTONIOU & CO LLC

CYPRUS · COMPANY · INCORPORATED 2020-08-05
KYBE ID: HE411766 · HE411766 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
C.T. ANTONIOU & CO LLC
DRCIP data.gov.cy
HE411766
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-05
DRCIP data.gov.cy
Καραβά, 90,, Floor 2, Flat 201,, Στρόβολος, 2052, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SPENCER WEST (CYPRUS) LTDShared officer / director · 4 share thisCTSERVE FIDUCIARY LTDShared officer / director · 4 share thisENRUTO LTDShared officer / director · 4 share thisSENTIUS CAPITAL LIMITEDShared registered address · 4 share thisSPENCER WEST (CYPRUS) LTDShared registered address · 4 share thisCTSERVE FIDUCIARY LTDShared registered address · 4 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
ΘΕΟΔΟΥΛΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100