DOSSIERS / ΔΡ. ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣ Ι.Ε.Π.Ε.
← SearchExport PDF
Company dossier

ΔΡ. ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2020-12-08
KYBE ID: HE416166 · HE416166 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ΔΡ. ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE416166
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-08
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 64,, PETRAKIS ROYAL BUSINESS CENTER, Flat 202,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΤΕΡΕΖΑ ΑΝΤΩΝΙΑΔΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΔΡΕΑΣ Γ. ΑΝΤΩΝΙΑΔΗΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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