DOSSIERS / AAC. ANTONIOU FOODS LTD
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Company dossier

AAC. ANTONIOU FOODS LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-20
KYBE ID: HE457782 · HE457782 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
AAC. ANTONIOU FOODS LTD
DRCIP data.gov.cy
HE457782
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-20
DRCIP data.gov.cy
Ομονοίας, 29,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GLANDBERG HOLDINGS LIMITEDShared registered address · 2 share thisΑΔΕΛΦΟΙ ΑΝΤΩΝΙΟΥ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisKARELMA ENTERPRISES LIMITEDShared officer / director · 8 share thisC & A I FEEL GOOD HOLDING LIMITEDShared officer / director · 8 share thisC.A. GARDEN DESIGNERS LTDShared officer / director · 8 share thisTINTORELLO LTDShared officer / director · 8 share thisCHARIS ANTONIOU DLCShared officer / director · 8 share thisC.A. GARDEN DESIGNERSShared officer / director · 8 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
ΧΑΡΙΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΑΡΙΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100