KYBE — See who's really behind any company

Company dossier

PHANIE ANTONIADOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-02-06
KYBE ID: HE42912 · HE42912 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal namePHANIE ANTONIADOU LIMITED

DRCIP data.gov.cy

RegistrationHE42912

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-02-06

DRCIP data.gov.cy

Registered addressΤαγματάρχου Δημητρίου Πουλίου, 10,, 3020, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

SENATOR INSURANCE COMPANY LIMITEDShared officer / director · 3 share this ASKONA SERVICES CO. 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

3 people

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΠΟΥΠΟΥΤΣΗΣ	director	—	Cyprus registry
ΦΑΝΗ ΑΝΤΩΝΙΑΔΟΥ - ΠΟΥΠΟΥΤΣΗ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΟΥΠΟΥΤΣΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100