DOSSIERS / ANTONIADOU PEARL HOUSE CO. LIMITED
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Company dossier

ANTONIADOU PEARL HOUSE CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-02-13
KYBE ID: HE47528 · HE47528 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ANTONIADOU PEARL HOUSE CO. LIMITED
DRCIP data.gov.cy
HE47528
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-13
DRCIP data.gov.cy
141 Δρόμος, 51,, Συνοικισμός Καρμιώτισσα, 4130, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Z.T.A. HOTEL APARTMENTS CO. LIMITEDShared officer / director · 5 share thisAP IDEAL CONSTRUCTION RO SRLShared officer / director · 5 share thisA.M.M. GREEN EARTH LTDShared officer / director · 5 share thisP. ASSIAS IDEAL CONSTRUCTION LTDShared 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

3 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΑ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΣΣΙΑΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΑΝΤΩΝΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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