DOSSIERS / ANTONIOU Y. BUILDING CONSTRUCTIONS LIMITED
← SearchExport PDF
Company dossier

ANTONIOU Y. BUILDING CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-21
KYBE ID: HE60274 · HE60274 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
ANTONIOU Y. BUILDING CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE60274
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-21
DRCIP data.gov.cy
Αριστοφάνους, 29,, Στρόβολος, 2039, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΥΡΟΦΟΡΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100