DOSSIERS / PAVLOS ANTONIADES ASSOCIATES LIMITED
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Company dossier

PAVLOS ANTONIADES ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-09-14
KYBE ID: HE41303 · HE41303 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
PAVLOS ANTONIADES ASSOCIATES LIMITED
DRCIP data.gov.cy
HE41303
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-09-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 227,, DOMA BUILDING, Floor 3,, Νεάπολη, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

271 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAGGIO INVESTMENTS LIMITEDdissolvedAERODINE TRADING LIMITEDdissolvedAG. L. PLEASURE DRIVE RENTALS LIMITEDdissolvedAGRAFEL TRADING LIMITEDdissolvedAHLEN TRADING LIMITEDdissolvedALANPETR CONSULTANTS LIMITEDdissolvedALFRESCO MANAGEMENT LIMITEDdissolvedALMANDINE RESOURCES LIMITEDdissolvedALOEZA LIMITEDdissolvedALRUSNAM DIAMONDS LIMITEDdissolvedALSUPER INVESTMENTS LIMITEDdissolvedAMALEX LIMITEDdissolvedAMALGAM TRADING LIMITEDdissolvedAMICIZA PROPERTIES LIMITEDdissolvedANDAMINE RESOURCES LIMITEDdissolvedANTAMA SHIPPING LIMITEDdissolvedANTIBRIL LIMITEDdissolvedANZA (CYPRUS II) LIMITEDdissolvedAOUART TRADING LIMITEDdissolvedASA GARDEN ART LTDdissolved

+251 more

Connections

10 links
Shared operator — likely the same administrator
TEMRO INVESTMENTS LIMITEDShared registered address · 3 share thisNGA CONSULTING CIVIL ENGINEERS L.L.C.Shared registered address · 3 share thisANTONIADES COMPUTER TRAINING CENTER LIMITEDShared officer / director · 4 share thisΕΝΩΣΗ ΚΛΙΝΙΚΩΝ ΕΜΒΡΥΟΛΟΓΩΝ ΚΥΠΡΟΥ (Ε.Κ.Ε.Κ.)Shared officer / director · 4 share thisTURTLE SHELL LTDShared officer / director · 4 share thisUDS ARCHITECTShared officer / director · 7 share thisEAZYBUILD LIMITEDShared officer / director · 7 share thisTHALASSA DESIGNS LIMITEDShared officer / director · 7 share thisANTONIADES & ELEFTHERIOU UDS ARCHITECTS L.L.C.Shared officer / director · 7 share thisANTONIADES & ELEFTHERIOU URBAN DESIGN SERVICESShared officer / director · 7 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
ΠΑΥΛΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΑΝΤΩΝΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 271 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100