DOSSIERS / DR PARASKEVI ANTONIOU DLC
← SearchExport PDF
Company dossier

DR PARASKEVI ANTONIOU DLC

CYPRUS · COMPANY · INCORPORATED 2024-06-21
KYBE ID: HE461755 · HE461755 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
DR PARASKEVI ANTONIOU DLC
DRCIP data.gov.cy
HE461755
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-21
DRCIP data.gov.cy
Λαμίας, 23Β,, Λιβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΕΡΓΑΣΤΗΡΙΟ ΑΛΜΥΡΩΝ 'ΧΡΥΣΟΘΕΜΙΣ'Shared officer / director · 9 share thisCOSTAS DECORS LTDShared officer / director · 9 share thisA.P.M. MOTORS LIMITEDShared officer / director · 9 share thisMIKESON (CYPRUS) LIMITEDShared officer / director · 9 share thisGREEN & WOODEN SCRAP TRANSPORTATIONShared officer / director · 9 share thisPARASKEVI ANTONIOU BAKERY LTDShared officer / director · 9 share thisAFTALLAS CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisA.S.V. RECYCLE LIMITEDShared officer / director · 9 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
ΠΑΡΑΣΚΕΥΗ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100