DOSSIERS / A & A ANTONIOU ENTERPRISES LTD
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Company dossier

A & A ANTONIOU ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-20
KYBE ID: HE461712 · HE461712 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
A & A ANTONIOU ENTERPRISES LTD
DRCIP data.gov.cy
HE461712
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-20
DRCIP data.gov.cy
Τρικώμου, 9,, Πέγεια, 8575, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A & A ANTΟNIADES (DEVELOPMENTS) LIMITEDShared officer / director · 4 share thisA. ANTONIADES LAND DEVELOPERS LIMITEDShared officer / director · 4 share thisΑΝΘΟΥΛΛΗΣ ΚΑΙ ΑΓΑΜΕΜΝΩΝ ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisNW NATURALDINE LTDShared officer / director · 5 share thisPALM GROVE LIMITEDShared officer / director · 5 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
ΑΝΘΟΥΛΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΓΑΜΕΜΝΩΝ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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