DOSSIERS / CHARIS ANTONIOU DLC
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Company dossier

CHARIS ANTONIOU DLC

CYPRUS · COMPANY · INCORPORATED 2021-09-07
KYBE ID: HE425336 · HE425336 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CHARIS ANTONIOU DLC
DRCIP data.gov.cy
HE425336
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-07
DRCIP data.gov.cy
Ανδρέα Χ" Θεωρή, 14,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AAC. ANTONIOU FOODS LTDShared officer / director · 8 share thisΑΔΕΛΦΟΙ ΑΝΤΩΝΙΟΥ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisC.A. GARDEN DESIGNERSShared officer / director · 8 share thisC.A. GARDEN DESIGNERS LTDShared officer / director · 8 share thisTINTORELLO LTDShared officer / director · 8 share thisC & A I FEEL GOOD HOLDING LIMITEDShared officer / director · 8 share thisKARELMA ENTERPRISES 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

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

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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