KYBE — See who's really behind any company

Company dossier

ZAKAGIOTIS & ANTONIOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-15
KYBE ID: HE76545 · HE76545 · 2 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

strike_off

Legal nameZAKAGIOTIS & ANTONIOU LIMITED

DRCIP data.gov.cy

RegistrationHE76545

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-01-15

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 80,, SWEPCO COURT 6, Floor 2,, 3101, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

204 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAA HIGH LEVEL MEDICAL SERVICES LTDdissolved ADVANTICO TRADING LIMITEDdissolved A. FRANTZIS MONEY EXTRA LIMITEDstrike_off A.H. LEARNING STATION LIMITEDdissolved ALAMIR TRADING LIMITEDdissolved AMUPROM LIMITEDdissolved ARDEMCO BUSINESS LEGAL SOLUTIONS LIMITEDdissolved ARDEMCO FIRST LIMITEDactive ARDEMCO LIMITEDactive ARDEMCO LIQUIDATORS LIMITEDdissolved ARDEMCO SECRETARIAL LIMITEDactive ASPECT (CYPRUS) ASBESTOS REMOVAL & DEMOLITION LIMITEDdissolved A.S. RIGHTS MANAGEMENT LTDdissolved ASTROCO INTERNATIONAL LTDdissolved A. TSOUVALLARIS DEVELOPMENT LTDdissolved AUDITKEY SOLUTIONS LTDactive BALLAGRO INVESTMENTS LIMITEDstrike_off BANJO LIMITEDdissolved BEE SHARP LIMITEDdissolved BELOW ZERO LIMITEDstrike_off

+184 more

Connections

1 link

Shared operator — likely the same administrator

S.Y.S. NIGHTCLUB LIMITEDShared officer / director · 2 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

2 people

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΖΑΚΑΤΖΙΩΤΗΣ	director	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 34?

3 signals

+22

Mass-registration address

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score34/100