DOSSIERS / ANTONIADES AND HADJIGEORGIOU AMUSEMENTS LIMITED
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Company dossier

ANTONIADES AND HADJIGEORGIOU AMUSEMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-22
KYBE ID: HE78369 · HE78369 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ANTONIADES AND HADJIGEORGIOU AMUSEMENTS LIMITED
DRCIP data.gov.cy
HE78369
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-22
DRCIP data.gov.cy
Ολύμπου, 3,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
OSAMA SHEHATA MOHAMED SHEHATAdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100