DOSSIERS / ALL-IN M. ANTONIADES BETTING LTD
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ALL-IN M. ANTONIADES BETTING LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-09
KYBE ID: HE456252 · HE456252 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ALL-IN M. ANTONIADES BETTING LTD
DRCIP data.gov.cy
HE456252
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-09
DRCIP data.gov.cy
Εθνικής Αντιστάσεως, 6,, PARK TOWER BL.A, Flat ΚΑΤΑΣΤΗΜΑ1,, Λεμεσός, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100