DOSSIERS / JOANNA ANTONIOU TOURIST LIMITED
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Company dossier

JOANNA ANTONIOU TOURIST LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-11
KYBE ID: HE83057 · HE83057 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
JOANNA ANTONIOU TOURIST LIMITED
DRCIP data.gov.cy
HE83057
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-11
DRCIP data.gov.cy
Μάριου, 40,, Πόλις Χρυσοχούς, 8831, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
AKIDA CONCRETE LIMITEDdissolvedD & F THEMIS TOURIST ENTERPRISE LIMITEDdissolvedG. PAPETTAS TRADING LIMITEDactiveL & A DEVELOPMENTS LIMITEDstrike_offROUSOUNIDES AND MOYSEOS INVESTMENTS LIMITEDdissolvedS. MYRIANTHOUS TRADING LIMITEDstrike_offT.V.6 CHANNELdissolvedT.V. 6 LIMITEDdissolvedVALERKOS ESTATES LIMITEDstrike_offΑ & Η ΧΡΗΜΑΤΟΟΙΚΟΝΟΜΙΚΗ ΛΙΜΙΤΕΔactiveΜ. ΑΝΤΡΟΝΙΚΟΥ ΦΘΑΡΤΕΜΠΟΡΟΙ ΛΙΜΙΤΕΔactiveΜ.Γ.Θ. ΜΕΤΑΦΟΡΕΣ ΓΑΛΑΚΤΟΣ ΛΙΜΙΤΕΔdissolvedΣΙΜΟΣ ΣΠΥΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔstrike_off

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΜΥΡΙΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΗΛΙΑΣ ΜΥΡΙΑΝΘΟΥΣ (officer) matches PEP Ilias Myrianthous — 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