DOSSIERS / ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (ΔΙΑΚΟΣΜΗΤΙΚΑ ΕΠΙΧΡΙΣΜΑΤΑ) ΛΙΜΙΤΕΔ
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ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (ΔΙΑΚΟΣΜΗΤΙΚΑ ΕΠΙΧΡΙΣΜΑΤΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-03-24
KYBE ID: HE61063 · HE61063 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (ΔΙΑΚΟΣΜΗΤΙΚΑ ΕΠΙΧΡΙΣΜΑΤΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE61063
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-24
DRCIP data.gov.cy
25 Μαρτίου, 14,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100