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Company dossier

ANTONIS CHR. ANTONIOU DELC

CYPRUS · COMPANY · INCORPORATED 2022-08-23
KYBE ID: HE437658 · HE437658 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameANTONIS CHR. ANTONIOU DELC

DRCIP data.gov.cy

RegistrationHE437658

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-08-23

DRCIP data.gov.cy

Registered addressΖακύνθου, 2,, 6018, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

AK MOYSEOS AUDIT SERVICES LTDactive BRICKTIN ENTERPRISES LTDstrike_off CREATIVE MANDALA PUBLISHING LTDstrike_off G C P AUDITORS LTDactive J.C EUROMEDIA ELECTRICS LTDactive P. AN IMPORTS EXPORTS COSMIO TRADING LTDactive P.C.G.P CORPORATE SERVICES LTDactive REART RENOVATION & DESIGN LTDunknown REPECTO INVESTMENTS LTDactive SIMPLY WINGSactive SIMPLY WINGSdissolved TAMONTRO TRADING LΤDactive

Connections

2 links

Shared operator — likely the same administrator

SIMPLY WINGSShared registered address · 3 share this SIMPLY WINGSShared registered address · 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

2 people

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score12/100