DOSSIERS / ΑΝΤΡΕΑΣ ΠΑΠΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔ
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ΑΝΤΡΕΑΣ ΠΑΠΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-01-23
KYBE ID: HE42707 · HE42707 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΑΝΤΡΕΑΣ ΠΑΠΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE42707
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-01-23
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 13,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MONOTEX LIMITEDShared registered address · 2 share thisMONOTEX LIMITEDShared officer / director · 3 share thisBERTOLIA LIMITEDShared officer / director · 3 share thisEFFICIENT CONSUMER RESPONSE (ECR CYPRUS) LIMITEDShared officer / director · 8 share thisPAPANTONIOU TELECTRONSShared officer / director · 8 share thisΚΥΠΡΙΑΚΟΝ ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝShared officer / director · 8 share thisC.A.C. PAPANTONIOU LIMITEDShared officer / director · 8 share thisSOUTH RHODES TOURIST P.A. LTDShared officer / director · 8 share thisTHALOS LTDShared officer / director · 8 share thisΠΑΠΑΝΤΩΝΙΟΥ & ΝΙΚΟΛΑΟΥShared 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
ΑΝΔΡΕΑΣ ΠΑΠΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΘΕΚΛΑ ΠΑΠΑΝΤΩΝΙΟΥsecretary—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