DOSSIERS / MICHAEL J.ANTONIOU & PARTNERS LIMITED
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MICHAEL J.ANTONIOU & PARTNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-09-25
KYBE ID: HE451713 · HE451713 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
MICHAEL J.ANTONIOU & PARTNERS LIMITED
DRCIP data.gov.cy
HE451713
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-25
DRCIP data.gov.cy
Φαλήρου, 5,, Αγ. Δομέτιος, 2362, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΥΑΝΘΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ 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 (MICHAEL TH. ANTONIOU CATERING LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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