DOSSIERS / ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΣ (ΧΡΥΣΟΧΟΕΙΟ) ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΣ (ΧΡΥΣΟΧΟΕΙΟ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-04-29
KYBE ID: HE54992 · HE54992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΣ (ΧΡΥΣΟΧΟΕΙΟ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE54992
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-29
DRCIP data.gov.cy
Ελλάδος, 63,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Α. Ζ. ΚΗΠΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisΟΜΗΡΟΜΕΛΑΝΘΕΙΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisDEIL TRADING LIMITEDShared registered address · 6 share thisLOUCAS PANAYI ENTERPRISES LIMITEDShared registered address · 6 share thisCHR. & PH. MANGIPAS LIMITEDShared registered address · 6 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
ΑΓΓΕΛΑ Μ. ΓΙΑΠΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100