DOSSIERS / DON ANTONIO DAIRY LTD
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Company dossier

DON ANTONIO DAIRY LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-21
KYBE ID: HE425869 · HE425869 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
DON ANTONIO DAIRY LTD
DRCIP data.gov.cy
HE425869
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-21
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 20,, ATHINODOROU BUSINESS CENTER, Floor 3, Flat 301,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,080 total

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

360D MARKETING LTDdissolved3DCRAFTER LTDstrike_offA.5.20 PROPERTY LIMITEDactiveAA AVANEST LTDactiveA.A. LITHODOMIKI CONSTRUCTION LTDstrike_offAA SUBSEA ADVANTAGE SERVICES LTDdissolvedA & AT (BUSINESS SOLUTION)activeA.BADAWI & A.HAMOD LTDactiveABC DOLOROU CYPRUS HOMES LTDactiveABC DOLOROU PROPERTIES CYPRUS LIMITEDstrike_offABC UNIWORKS SERVICES LTDdissolvedAB LIGHT ADVICES LTDdissolvedACA GLASS DISTRIBUTION LIMITEDactiveA & C ALEXANDROU & SONS LIMITEDstrike_offACCORDANCE HOLDING LIMITEDdissolvedACHATES PROPERTIES LIMITEDdissolvedACH - AVIATION CLEARING HOUSE LTDactiveADACTUM CONSULTING SERVICES LTDstrike_offADMIRE LIMITEDstrike_offADMITTO ENTERPRISES LTDstrike_off

+1,060 more

Connections

7 links
Shared operator — likely the same administrator
ZL KALIMERA MARKETING LTDShared officer / director · 8 share thisΕΜΙΛΥ Α. ΛΕΜΟΝΙΑΤΗ Δ.Ε.Π.ΕShared officer / director · 8 share thisKARGR CAPITAL LTDShared officer / director · 8 share thisTHE FOUR SIXES CATTLE COMPANY LTDShared officer / director · 8 share thisPEP ALLIANCE LTDShared officer / director · 8 share thisMUSHARNA HOLDINGS LTDShared officer / director · 8 share thisP & E BUSINESS SERVICES LTDShared 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
ΕΜΙΛΥ ΛΕΜΟΝΙΑΤΗdirector—Cyprus registry
ΕΜΙΛΥ ΛΕΜΟΝΙΑΤΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,080 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100