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Company dossier

C. & A. ANTONIOU CONSTRUCTIONS & DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-04
KYBE ID: HE433916 · HE433916 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameC. & A. ANTONIOU CONSTRUCTIONS & DEVELOPERS LTD

DRCIP data.gov.cy

RegistrationHE433916

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-05-04

DRCIP data.gov.cy

Registered addressΜίλτωνος, 13,, 3051, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

B.W.M.W. AMGAD CONSTRUCTIONS LTDactive STELLA ATHINI THE DANCE PROJECTactive X. ARGIRIS S CONSTRUCTIONS AND DEVELOPMENTSactive ΒΡΑΝΟΣ ΓΕΩΡΓΙΟΣ Ι.Ε.Π.Ε.strike_off ΣΟΥΡΤΖΗΣ ΠΕΤΡΟΣ Ι.Ε.Π.Ε.strike_off

Connections

3 links

Shared operator — likely the same administrator

ΣΟΥΡΤΖΗΣ ΠΕΤΡΟΣ Ι.Ε.Π.Ε.Shared registered address · 4 share this ΒΡΑΝΟΣ ΓΕΩΡΓΙΟΣ Ι.Ε.Π.Ε.Shared registered address · 4 share this STELLA ATHINI THE DANCE PROJECTShared registered address · 4 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
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Christos Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100