DOSSIERS / E & E ANTONIOU TRADING LIMITED
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Company dossier

E & E ANTONIOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-05
KYBE ID: HE98895 · HE98895 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
E & E ANTONIOU TRADING LIMITED
DRCIP data.gov.cy
HE98895
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-05
DRCIP data.gov.cy
Ρήγα Φεραίου, 13,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LA FINESSE CONFECTIONERYShared officer / director · 3 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΠΑΛΑΙΚΥΘΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΝΗΠΙΑΓΩΓΕΙΟΝ ΤΣΙΚΙΤΙΤΑShared officer / director · 10 share thisPEZIKIS & ANTONIOU ESTATES LIMITEDShared officer / director · 10 share thisYELTRIOR LIMITEDShared officer / director · 10 share thisHELIOSRES LIMITEDShared officer / director · 10 share thisΚΩΣΤΑΣ ΑΝΤΩΝΙΟΥ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 10 share thisIRENE C ANTONIOU BEAUTY LABShared officer / director · 10 share thisDEMOVA TRADING LTDShared officer / director · 10 share thisΕΙΡΗΝΗ ΑΝΤΩΝΙΟΥ ΛΤΔShared officer / director · 10 share thisPORTOLANOS TRAVEL LIMITEDShared officer / director · 10 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
ΕΙΡΗΝΗ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100