DOSSIERS / ΠΑΓΚΥΠΡΙΑ ΕΤΑΙΡΕΙΑ ΒΙΟΛΟΓΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΑΝΤΙΓΟΝΗ ΛΙΜΙΤΕΔ
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ΠΑΓΚΥΠΡΙΑ ΕΤΑΙΡΕΙΑ ΒΙΟΛΟΓΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΑΝΤΙΓΟΝΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2021-02-25
KYBE ID: HE418720 · HE418720 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ΠΑΓΚΥΠΡΙΑ ΕΤΑΙΡΕΙΑ ΒΙΟΛΟΓΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΑΝΤΙΓΟΝΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE418720
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-25
DRCIP data.gov.cy
Θαλασσινές Σπηλιές, 69,, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S.A. GRANDE SEGRETO RESEARCH PRIVATE SECURITY SERVICES LTDShared officer / director · 8 share thisPRAESUMO METALS & MINERALS LIMITEDShared officer / director · 8 share thisKATTIRTZIS TELECOM LIMITEDShared officer / director · 8 share thisS.K. MASTER DEVELOPMENTS LIMITEDShared officer / director · 8 share thisKATRINOVIA ESTATES LIMITEDShared officer / director · 8 share thisIL GRANDE SEGRETO LIMITEDShared officer / director · 8 share thisG P L TRADING LIMITEDShared officer / director · 8 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
ΑΝΤΙΓΟΝΗ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100