DOSSIERS / ANTIMONY PROPERTIES LTD
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Company dossier

ANTIMONY PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-27
KYBE ID: HE458103 · HE458103 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ANTIMONY PROPERTIES LTD
DRCIP data.gov.cy
HE458103
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-27
DRCIP data.gov.cy
Αγίου Γεωργίου, 4,, Μανδριά, 8504, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΜΙΧΑΗΛ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared registered address · 5 share thisZABELIA TRADING LTDShared registered address · 5 share thisP.M.M. PAPAMICHAEL SUPERMARKET LTDShared registered address · 5 share thisP.M.M. PAPAMICHAEL HOLDING LTDShared registered address · 5 share thisL.T. ISP SERVICES LIMITEDShared officer / director · 10 share thisY & P PAPAIOANNOU BROS DEVELOPERS LIMITEDShared officer / director · 10 share thisCHAROUPIA INITIATIVE LTDShared officer / director · 10 share thisΦΥΤΩΡΙΑ ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisP.M.M. PAPAMICHAEL HOLDING LTDShared officer / director · 10 share thisΣΥΝΔΕΣΜΟΣ ΠΡΟΣΤΑΣΙΑΣ ΜΝΗΜΕΙΩΝ ΠΑΛΑΙΧΩΡΙΟΥShared officer / director · 10 share thisP.M.M. PAPAMICHAEL SUPERMARKET LTDShared officer / director · 10 share thisANTIMONY LIMITEDShared officer / director · 10 share thisΛΑΕΡΤΗΣ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΜΙΧΑΗΛsecretary—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