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Company dossier

ΕΜΠΟΡΙΑ ΥΦΑΣΜΑΤΩΝ ΑΘΑΝΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1975-07-24
KYBE ID: HE7331 · HE7331 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΕΜΠΟΡΙΑ ΥΦΑΣΜΑΤΩΝ ΑΘΑΝΙΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE7331

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1975-07-24

DRCIP data.gov.cy

Registered addressΑγίου Ανδρέου, 40,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΧΡΙΣΤΟΣ ΚΑΙ ΚΑΛΛΗdissolved

Connections

2 links

Shared operator — likely the same administrator

SWEET NOTHING UNDERWEARShared officer / director · 3 share this ROYAL COVERShared officer / director · 3 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

4 people

Name	Role	From	Source
ΑΝΤΩΝΑΚΗΣ Θ. ΑΝΤΩΝΙΑΔΗΣ	director	—	Cyprus registry
ΖΕΖΑ Α. ΑΝΤΩΝΙΑΔΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Α. ΑΝΤΩΝΙΑΔΗΣ	director	—	Cyprus registry
ΖΕΖΑ Α. ΑΝΤΩΝΙΑΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100