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Company dossier

A & A ANTΟNIADES (DEVELOPMENTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-04
KYBE ID: HE55087 · HE55087 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameA & A ANTΟNIADES (DEVELOPMENTS) LIMITED

DRCIP data.gov.cy

RegistrationHE55087

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-05-04

DRCIP data.gov.cy

Registered addressΖήνας Ντε Τύρας, 16,, KARANTOKI BUILDING, Floor 8, Flat 33,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

188 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C.D.C. RESOURCE ELECTROMECH & ENVIROMENT TECHNOLactive ACEMEDIA LIMITEDdissolved AIRTON AVIATION (CYPRUS) LIMITEDdissolved ALACROSS TRUST LIMITEDdissolved ALESTONE LIMITEDdissolved ALFARO SHIPBROKERS LIMITEDdissolved ALKINUS RESEARCH LIMITEDdissolved ALPARD LIMITEDdissolved ALSENA TRADING LIMITEDdissolved AMITRADE LIMITEDdissolved ANNIE ATALIOTOU LIMITEDdissolved ANZA INTERIOR DESIGNS STUDIO LIMITEDdissolved A.O.A. NAVIGATION LIMITEDdissolved APHRODITE TELECOM RESEARCH LIMITEDdissolved BANTERO INVESTMENTS LIMITEDdissolved BAYROFF MANAGEMENT LIMITEDdissolved BAYVAN CONSULTING LIMITEDdissolved BEAUPORT LIMITEDdissolved BIBLIO TOURS LIMITEDdissolved BILIANTER LIMITEDdissolved

+168 more

Connections

3 links

Shared operator — likely the same administrator

A & A ANTONIOU ENTERPRISES LTDShared officer / director · 4 share this ΑΝΘΟΥΛΛΗΣ ΚΑΙ ΑΓΑΜΕΜΝΩΝ ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share this A. ANTONIADES LAND DEVELOPERS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΘΟΥΛΗΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΑΔΗΣ	director	—	Cyprus registry
THE ROSE (SECRETARIAL) LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 188 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. ANTONIADES LAND DEVELOPERS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100