KYBE — See who's really behind any company

Company dossier

AKIS N. ANTONIADES ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-01-24
KYBE ID: HE42730 · HE42730 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameAKIS N. ANTONIADES ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE42730

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-01-24

DRCIP data.gov.cy

Registered addressΙερουσαλήμ & Αγίου Ανδρέου,, CALIAN COURT, Flat 62,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

E.L.V.A. HARAKIS CO LIMITEDShared officer / director · 2 share this VIDEO TWO THOUSAND ONEShared officer / director · 3 share this YIOLANDEL TRADING LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
ΑΚΗΣ ΑΝΤΩΝΙΑΔΗΣ	director	—	Cyprus registry
ΑΝΝΗ ΧΑΡΑΚΗ	director	—	Cyprus registry
ΝΕΟΚΛΗΣ ΑΝΤΩΝΙΑΔΗΣ	director	—	Cyprus registry
ΝΕΟΚΛΗΣ ΑΝΤΩΝΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100