KYBE — See who's really behind any company

Company dossier

ANTIGONI IOANNOU TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-27
KYBE ID: HE46756 · HE46756 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameANTIGONI IOANNOU TRADING CO LIMITED

DRCIP data.gov.cy

RegistrationHE46756

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-12-27

DRCIP data.gov.cy

Registered addressΠατρών, 2,, Γερμασόγεια, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

BACCARAT LIMITEDShared officer / director · 4 share this G & G GABRIEL LIMITEDShared officer / director · 4 share this A.I. VISUAL THINKING GRAPHIC DESIGN LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΤΙΓΟΝΗ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΑΝΤΙΓΟΝΗ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100