DOSSIERS / S.E.G. ANTONIADES CELLIER LIMITED
← SearchExport PDF
Company dossier

S.E.G. ANTONIADES CELLIER LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-09-11
KYBE ID: HE45117 · HE45117 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
S.E.G. ANTONIADES CELLIER LIMITED
DRCIP data.gov.cy
HE45117
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-09-11
DRCIP data.gov.cy
Προδρόμου, 25,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G & L ANTONIADES LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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