DOSSIERS / ZINA P. ANTONIOU & CO. LLC
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ZINA P. ANTONIOU & CO. LLC

CYPRUS · COMPANY · INCORPORATED 2023-04-26
KYBE ID: HE446426 · HE446426 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
ZINA P. ANTONIOU & CO. LLC
DRCIP data.gov.cy
HE446426
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-26
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 33,, DOROTHEA BUILDING, Floor 1, Flat 12,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

178 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABECEDARIAN TRADING LIMITEDdissolvedAGETIS SUPPLEMENTS LIMITEDactiveA.K. CHOROTHETISIS DEVELOPMENT LIMITEDstrike_offAK CRUISE & FLY LIMITEDactiveALEKENTROS PROPERTIES LIMITEDactiveALIANDRA MARKETING MANAGEMENT SERVICES INTERNATIONAL LTDdissolvedALTISSI LIMITEDactiveALTISSI SECRETARIAL LTDactiveAMELDOR LIMITEDdissolvedANCIENT RUNES TRADING LIMITEDdissolvedAPHRODITE BREWING COMPANY LIMITEDactiveARBOLA GREY LIMITEDdissolvedAREZZIA HOLDINGS LIMITEDstrike_offARGENTARIA OLEUM LIMITEDdissolvedARROWTHORPE HOLDINGS LIMITEDdissolvedASHFOREST HOLDINGS LIMITEDdissolvedA.S.K. FOR HANGER LIMITEDstrike_offASPALATHOS ESTATES LIMITEDactiveBARKWITH HOLDINGS LIMITEDdissolvedBARRODS SERVICES LIMITEDstrike_off

+158 more

Connections

8 links
Shared operator — likely the same administrator
FRAC LIMITEDShared officer / director · 9 share thisALTISSI LIMITEDShared officer / director · 9 share thisZINA ANTONIOU LLCShared officer / director · 9 share thisM.Z. ATHLOMANIA SPORTS LIMITEDShared officer / director · 9 share thisO.S.L. ORIENTAL SWEETS LAB LIMITEDShared officer / director · 9 share thisALTISSI SECRETARIAL LTDShared officer / director · 9 share thisB&P PARIS LIMITEDShared officer / director · 9 share thisWIKOLIA INVESTMENTS LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΖΗΝΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΖΗΝΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 178 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZINA ANTONIOU LLC · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100