DOSSIERS / C & C ANTONIOU CONSTRUCTION CO LIMITED
← SearchExport PDF
Company dossier

C & C ANTONIOU CONSTRUCTION CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-31
KYBE ID: HE48440 · HE48440 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
C & C ANTONIOU CONSTRUCTION CO LIMITED
DRCIP data.gov.cy
HE48440
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-31
DRCIP data.gov.cy
Ιφιγενείας, 3,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
C & C ANTONIOU TRADING LTDShared registered address · 2 share thisGLOBALTRAD IMPORT EXPORT LIMITEDShared officer / director · 11 share thisΜ.Α.Σ. Η ΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSOROKO TRADING CO. LIMITEDShared officer / director · 11 share thisΚΩΣΤΑΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΙ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΣΩΦΡΟΝΗΣ ΑΝΤΟΝΙΟΥ (ΝΟΝΗΣ) ΜΕΤΑΦΟΡΕΣ-ΕΚΣΚΑΦΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisNOTOS CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisK.S.P. DENTALCARE LTDShared officer / director · 11 share thisK.A.P. HEALTHCARE GROUP LTDShared officer / director · 11 share thisK.S.P. BIOCARE LABORATORY LTDShared officer / director · 11 share thisANTO PROPERTY CONSULTANTS LTDShared officer / director · 11 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
ΧΡΙΣΤΑΚΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΣΩΦΡΟΝΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHR. ANTONIOU CONSTRUCTION & DEV. LIMITED · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100