DOSSIERS / ANTONIOU BIO-HARVEST LTD
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Company dossier

ANTONIOU BIO-HARVEST LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-09
KYBE ID: HE468702 · HE468702 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ANTONIOU BIO-HARVEST LTD
DRCIP data.gov.cy
HE468702
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-09
DRCIP data.gov.cy
Λασκαρίνας Μπουμπουλίνας, 7,, Αθηαίνου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΜΑΡΙΝΟΣ Α. ΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 7 share thisΑΔΕΛΦΟΙ ΚΑΤΣΙΟΥ (ΣΤΥΛΙΩΤΕΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisBHOME CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisM & J CARPENTRY LIMITEDShared officer / director · 7 share thisIOBEN TRADING & INVESTMENT LIMITEDShared officer / director · 7 share thisLUX PROPERTIES LIMITEDShared officer / director · 7 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
ΜΑΡΙΝΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ 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