DOSSIERS / ΚΩΣΤΑΣ ΑΝΤΩΝΙΟΥ ΦΑΡΜ ΛΙΜΙΤΕΔ
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ΚΩΣΤΑΣ ΑΝΤΩΝΙΟΥ ΦΑΡΜ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-06-08
KYBE ID: HE49623 · HE49623 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ΚΩΣΤΑΣ ΑΝΤΩΝΙΟΥ ΦΑΡΜ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE49623
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-08
DRCIP data.gov.cy
Χρυσοστόμου Στυλιανού, 5,, Ψημολόφου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PEZIKIS & ANTONIOU ESTATES LIMITEDShared officer / director · 10 share thisYELTRIOR LIMITEDShared officer / director · 10 share thisΝΗΠΙΑΓΩΓΕΙΟΝ ΤΣΙΚΙΤΙΤΑShared officer / director · 10 share thisΕΙΡΗΝΗ ΑΝΤΩΝΙΟΥ ΛΤΔShared officer / director · 10 share thisDEMOVA TRADING LTDShared officer / director · 10 share thisE & E ANTONIOU TRADING LIMITEDShared officer / director · 10 share thisHELIOSRES LIMITEDShared officer / director · 10 share thisPORTOLANOS TRAVEL LIMITEDShared officer / director · 10 share thisIRENE C ANTONIOU BEAUTY LABShared officer / director · 10 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

4 people
NameRoleFromSource
KΩΣΤΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΦΑΡΜΑ Κ. ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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