DOSSIERS / ANTONIANNA TRADING CO LIMITED
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Company dossier

ANTONIANNA TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-29
KYBE ID: HE67801 · HE67801 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ANTONIANNA TRADING CO LIMITED
DRCIP data.gov.cy
HE67801
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-29
DRCIP data.gov.cy
Αρχιμήδους, 17,, Flat 605,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ARCHONTIA CONFECTIONERY LIMITEDShared officer / director · 3 share thisCREST HILL TRADING LTDShared officer / director · 3 share thisAA RENT2WEAR LIMITEDShared officer / director · 4 share thisΟΜΑΔΙΚΟΣ ΠΡΟΣΦΥΓΙΚΟΣ ΒΟΣΚΟΤΟΠΟΣ ΚΛΑΥΔΙΑΣShared 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
NameRoleFromSource
ΑΝΝΑ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΥΓΟΥΣΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100