DOSSIERS / Ε. & Γ. ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔ
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Company dossier

Ε. & Γ. ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-05-24
KYBE ID: HE71199 · HE71199 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Ε. & Γ. ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE71199
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-24
DRCIP data.gov.cy
Κυριάκου Μάτση, 14,, Flat 201-202,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GRADESTATE LIMITEDShared officer / director · 4 share thisA.E. ANTONIOU (MOTORS) LIMITEDShared officer / director · 4 share thisANDIAREL GALLERY LIMITEDShared officer / director · 4 share thisSCHIMA SPORT & DANCING LIMITEDShared officer / director · 7 share thisA. A. CEMENTI & ASSOCIATES LTDShared officer / director · 7 share thisP. N. A DEVELOPERS LIMITEDShared officer / director · 7 share thisGEOLIKA LTDShared officer / director · 7 share thisANDREAS K. ANTONIOU DEVELOPERS LTDShared officer / director · 7 share thisJ&R ANTONIOU PHARMACIES LTDShared officer / director · 7 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
ΓΙΑΝΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΕΛΛΗ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΕΛΛΗ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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