DOSSIERS / Π.Α. ΑΝΤΩΝΙΟΥ ΒΑΦΕΙΟ ΛΙΜΙΤΕΔ
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Π.Α. ΑΝΤΩΝΙΟΥ ΒΑΦΕΙΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-09-06
KYBE ID: HE73546 · HE73546 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Π.Α. ΑΝΤΩΝΙΟΥ ΒΑΦΕΙΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE73546
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-06
DRCIP data.gov.cy
Δημοκρίτου, 5Β,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΥΠΟΔΗΜΑΤΑ ΠΑΜΠΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTRIDOR GENERAL TRADING LIMITEDShared officer / director · 5 share thisΑ.Μ.Χ.Η. ΚΤΗΜΑΤΟΕΠΙΛΟΓΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisAR GEMINIST TRADING LIMITEDShared officer / director · 5 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
ΑΘΗΝΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α. & Π. ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100