DOSSIERS / ΑΝΤΩΝΙΟΥ & ΕΥΘΥΜΙΟΥ
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Partnership dossier

ΑΝΤΩΝΙΟΥ & ΕΥΘΥΜΙΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 2001-05-16
KYBE ID: S10470 · S10470 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΑΝΤΩΝΙΟΥ & ΕΥΘΥΜΙΟΥ
DRCIP data.gov.cy
S10470
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2001-05-16
DRCIP data.gov.cy
Αχαρνών,, Βιομηχανική Περιοχή 'Υψωνα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Σ.Τ.Ε. ΑΜΜΟΧΩΣΤΟΥ (ΣΥΝΕΡΓΕΙΑ ΤΕΧΝΙΚΟΥ ΕΛΕΓΧΟΥ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisANTONIKA PROPERTIES LTDShared officer / director · 12 share thisΒΑΜΙ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisA.P.T.V. CONSTRUCTIONS LTDShared officer / director · 12 share thisΒ. ΑΝΤΩΝΙΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTH.G. IAMATICA & SPA BEAUTY COMPANY LIMITEDShared officer / director · 12 share thisOUNO INVESTMENTS LIMITEDShared officer / director · 12 share thisA.C.A.V. TOP RESULTS LIMITEDShared officer / director · 12 share thisROLSE ENTERPRISES LIMITEDShared officer / director · 12 share thisMYHERBPOWER LTDShared officer / director · 12 share thisΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ Β. ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 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

2 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΑΝΤΩΝΙΟΥpartner—Cyprus registry
ΓΙΩΡΓΟΣ ΕΥΘΥΜΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100