DOSSIERS / ΑΝΔΡΕΑΣ Κ. ΑΝΤΩΝΙΟΥ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ Κ. ΑΝΤΩΝΙΟΥ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-05-13
KYBE ID: HE43809 · HE43809 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΑΝΔΡΕΑΣ Κ. ΑΝΤΩΝΙΟΥ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE43809
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-13
DRCIP data.gov.cy
Μιχαήλ Καραολή, 3,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Κ. ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ Α. ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100