DOSSIERS / ANTONIOU TECHNOLOGY LIMITED
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Company dossier

ANTONIOU TECHNOLOGY LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-17
KYBE ID: HE76578 · HE76578 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ANTONIOU TECHNOLOGY LIMITED
DRCIP data.gov.cy
HE76578
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-17
DRCIP data.gov.cy
Ζακύνθου, 2,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MEDIATOP ADVERTISINGShared officer / director · 11 share thisN.A.I. TRANSFER SOLUTIONS LTDShared officer / director · 11 share thisGusAl GmbHShared officer / director · 11 share thisNICOS ANTONIOU TRADING LIMITEDShared officer / director · 11 share thisRED AMARANTH SRLShared officer / director · 11 share thisMEDIATOP ADVERTISING LTDShared officer / director · 11 share thisARGO CONSULTANTS LTDShared officer / director · 11 share thisNICOS ANTONIOU TECH TRADINGShared officer / director · 11 share thisAB STUDY & CONSTRUCTION LTDShared officer / director · 11 share thisPJTC CARRIED INTEREST LIMITED PARTNERSHIPShared officer / director · 11 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
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

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 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100