DOSSIERS / Μ. ΑΝΤΩΝΙΑΔΗΣ ΟΙΝΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Μ. ΑΝΤΩΝΙΑΔΗΣ ΟΙΝΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-07-01
KYBE ID: HE63313 · HE63313 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
Μ. ΑΝΤΩΝΙΑΔΗΣ ΟΙΝΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE63313
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-01
DRCIP data.gov.cy
Κρήτης, 16,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΑΝΤΩΝΙΑΔΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΑΝΤΩΝΙΑΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 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