DOSSIERS / G. ANTONIADES ENTERTAINMENTS LIMITED
← SearchExport PDF
Company dossier

G. ANTONIADES ENTERTAINMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-09
KYBE ID: HE53643 · HE53643 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
G. ANTONIADES ENTERTAINMENTS LIMITED
DRCIP data.gov.cy
HE53643
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 200,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G & L ANTONIADES LIMITED · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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