DOSSIERS / ΠΕΤΡΟΣ ΑΝΤΩΝΙΑΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΠΕΤΡΟΣ ΑΝΤΩΝΙΑΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-05-06
KYBE ID: HE78710 · HE78710 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
ΠΕΤΡΟΣ ΑΝΤΩΝΙΑΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE78710
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-06
DRCIP data.gov.cy
Αιγαίου, 4,, Ηλιούπολη, Δάλι, 2546, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
QUADZILLA RACING LIMITEDShared registered address · 2 share thisMC.E ANTONIADES PROPERTIES LTDShared officer / director · 5 share thisGEVACO TRADING LIMITEDShared officer / director · 5 share thisΚΟΝΙΚΛΟΤΡΟΦΕΙΟΝ Κ. ΑΝΤΩΝΙΑΔΗΣ & ΥΙΟΣShared officer / director · 5 share thisΚΩΣΤΑΣ Γ. ΑΝΤΩΝΙΑΔΗΣ ΛΤΔShared officer / director · 5 share thisFIRSTFILE IMPEX LIMITEDShared officer / director · 8 share thisEMPORIUM CAPITAL K.A LIMITEDShared officer / director · 8 share thisMCCONVILLE INVESTMENTS LIMITEDShared officer / director · 8 share thisSILO KIOSKShared officer / director · 8 share thisQUADZILLA RACING LIMITEDShared officer / director · 8 share thisVSMARKETS LTDShared officer / director · 8 share thisAPR SECURITY ASSOCIATES LIMITEDShared officer / director · 8 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
ΚΩΣΤΑΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100