DOSSIERS / M & L ANTONIOU REAL INVESTMENTS LIMITED
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Company dossier

M & L ANTONIOU REAL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-22
KYBE ID: HE43944 · HE43944 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
M & L ANTONIOU REAL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE43944
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-22
DRCIP data.gov.cy
'Αγιοι Βαβατσινιάς, 7711, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
A. KLEANTHOUS (AYIOTIS) CONTRACTING LIMITEDdissolvedP.L.G. CONSTRUCTION LIMITEDdissolvedP.M.P. TERRA DOMINUS LTDactiveTO SPITI TOU PAVLI LIMITEDdissolvedΑΔΕΛΦΟΙ ΑΛΚΙΒΙΑΔΗ ΛΙΜΙΤΕΔactiveΑΡΓΥΛΕΩΝ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔactiveΕΡΜΗ Α.ΠΑΠΑΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔactiveΕΡΜΗ ΠΑΡΑΔΟΣΙΑΚΑ ΓΛΥΚΑactiveΙ.Η. ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔactiveΚΟΙΝΟΠΡΑΞΙΑ ΛΕΩΦΟΡΕΙΩΝ ΑΓΙΩΝ ΒΑΒΑΤΣΙΝΙΑΣ-ΟΡΑΣactiveΚΟΥΚΟΥΛΙ ΕΣΤΙΑΤΟΡΙΟactive

Connections

10 links
Shared operator — likely the same administrator
Α.Κ. ΧΡΥΣΗ ΣΤΑΓΟΝΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisANTONIOU LOIZOS TRADING LIMITEDShared officer / director · 11 share thisTRIDOR GENERAL TRADING LIMITEDShared officer / director · 11 share thisEFLOI GENERAL LIMITEDShared officer / director · 11 share thisPALOLA DEVELOPERS LIMITEDShared officer / director · 11 share thisELEAL ESTATES LIMITEDShared officer / director · 11 share thisJOSEPHINE`S CO LTDShared officer / director · 11 share thisΝΕΟΝ ΦΑΛΗΡΟΝ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA.D.S. DEVELOPMENT LIMITEDShared officer / director · 11 share thisNEOGREEN LTDShared officer / director · 11 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
NameRoleFromSource
ΛΟΙΖΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.M. ANTONIOU DEVELOPMENTS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100