DOSSIERS / THEO ANTONIOU COFFEE LTD
← SearchExport PDF
Company dossier

THEO ANTONIOU COFFEE LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-31
KYBE ID: HE473245 · HE473245 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
THEO ANTONIOU COFFEE LTD
DRCIP data.gov.cy
HE473245
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-31
DRCIP data.gov.cy
Δικαιάρχου, 4,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΓΕΝΙΚΕΣ ΑΝΑΚΑΙΝΙΣΕΙΣ ΟΙ ΓΕΡΑΝΟΙ ΛΙΜΙΤΕΔShared registered address · 5 share thisΑΝΤΡΕΑΣ ΒΡΟΝΤΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisΣΥΓΚΡΟΤΗΜΑ ΕΤΑΙΡΕΙΩΝ "ΟΙ ΓΕΡΑΝΟΙ" ΛΙΜΙΤΕΔShared registered address · 5 share thisGEOMODE LTDShared registered address · 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
ΘΕΟΔΩΡΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100