DOSSIERS / C. P. ANTONIOU LIMITED
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Company dossier

C. P. ANTONIOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-07-27
KYBE ID: HE8237 · HE8237 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
C. P. ANTONIOU LIMITED
DRCIP data.gov.cy
HE8237
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-07-27
DRCIP data.gov.cy
Στυλιανού Λένα, 47,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & C ANTONIOU RESORT LIMITED · strike_off · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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