DOSSIERS / DR. IAKOVOS ANTONIOU DLC
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Company dossier

DR. IAKOVOS ANTONIOU DLC

CYPRUS · COMPANY · INCORPORATED 2021-04-20
KYBE ID: HE420739 · HE420739 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DR. IAKOVOS ANTONIOU DLC
DRCIP data.gov.cy
HE420739
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-20
DRCIP data.gov.cy
Φιλίππου, 16,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DR. MARIA KASSINI DLCShared registered address · 2 share thisBELLISSIMO CLINIC LTDShared officer / director · 7 share thisIACOVOS ANTONIOU CONTRACTORS & DEVELOPERS LIMITEDShared officer / director · 7 share thisBELLISSIMO HOLDINGS LTDShared officer / director · 7 share thisΕΤΕRNITY LAB LTDShared officer / director · 7 share thisA. JACΚ΄S EATERY SNACK TAKE AWAY DELIVERYShared officer / director · 7 share thisM.B. MARINA BAY LTDShared 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

2 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100