DOSSIERS / ANTREOU AGATHI & KONSTANTOUDI ANNA
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Partnership dossier

ANTREOU AGATHI & KONSTANTOUDI ANNA

CYPRUS · PARTNERSHIP · INCORPORATED 2022-12-01
KYBE ID: S13371 · S13371 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ANTREOU AGATHI & KONSTANTOUDI ANNA
DRCIP data.gov.cy
S13371
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2022-12-01
DRCIP data.gov.cy
Ελευθερίας, 17,, MELATHRON AGONISTON,, Παλώδια, 4549, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΜΕΛΑΘΡΟΝ ΑΓΩΝΙΣΤΩΝ ΤΗΣ ΕΟΚΑShared registered address · 2 share thisXRAYSEAHORSE LIMITEDShared officer / director · 2 share thisA & A PACHNA SUPERMARKET LIMITEDShared officer / director · 5 share thisC.A. LINEA ANTIQUE CENTRE LIMITEDShared officer / director · 5 share thisANEMONA COFFEE SHOPShared officer / director · 5 share thisP.A.M. LINEA DESIGN CENTER LIMITEDShared officer / director · 5 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
ΑΓΑΘΗ ΑΝΤΡΕΟΥpartner—Cyprus registry
ΑΝΝΑ ΚΩΝΣΤΑΝΤΟΥΔΗpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100