DOSSIERS / ANTONIS ORTHODOXOU & CO (KORNOS) LIMITED
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Company dossier

ANTONIS ORTHODOXOU & CO (KORNOS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-03
KYBE ID: HE88660 · HE88660 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ANTONIS ORTHODOXOU & CO (KORNOS) LIMITED
DRCIP data.gov.cy
HE88660
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-03
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 13,, Κόρνος, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΟΡΘΟΔΟΞΟΥdirector—Cyprus registry
ΒΑΣΩ ΟΡΘΟΔΟΞΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100