DOSSIERS / SCHIZAS & ANTONIOU (S&A) MANAGEMENT CONSULTANTS LIMITED
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Company dossier

SCHIZAS & ANTONIOU (S&A) MANAGEMENT CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-20
KYBE ID: HE92674 · HE92674 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCHIZAS & ANTONIOU (S&A) MANAGEMENT CONSULTANTS LIMITED
DRCIP data.gov.cy
HE92674
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-20
DRCIP data.gov.cy
Πειραιώς, 30,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
IRATO ENTERPRISES LTDShared registered address · 2 share thisOPORTO TRADING LIMITEDShared officer / director · 8 share thisKAZOUCO TRUSTEES CO. LIMITEDShared officer / director · 8 share thisGLOBALSERVE TRUSTEES LTDShared officer / director · 8 share thisALPHAINVEST TRADING LTDShared officer / director · 8 share thisMASCELINO ENTERPRISES LTDShared officer / director · 8 share thisMINYORK OVERSEAS LTDShared officer / director · 8 share thisGLOBALSERVE PROPERTIES LTDShared 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΦΑΝΗ ΣΧΙΖΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
D.A SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100