DOSSIERS / ΑΝΤΩΝΑΚΗΣ ΘΕΟΔΩΡΟΥ & ΣΙΑ
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Partnership dossier

ΑΝΤΩΝΑΚΗΣ ΘΕΟΔΩΡΟΥ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1970-10-23
KYBE ID: S4272 · S4272 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΑΝΤΩΝΑΚΗΣ ΘΕΟΔΩΡΟΥ & ΣΙΑ
DRCIP data.gov.cy
S4272
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1970-10-23
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 36Α,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ ΠΡΟΔΡΟΜΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 2 share thisAVR. POWDER COATING LTDShared officer / director · 4 share thisPROCAL INDUSTRIES LIMITEDShared officer / director · 4 share thisA.N. AVRAAMIDES AGENCIES LIMITEDShared officer / director · 4 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
ΑΝΤΩΝΑΚΗΣ Ι. ΘΕΟΔΩΡΟΥpartner—Cyprus registry
ΑΡΙΣΤΟΣ ΑΒΡΑΑΜΙΔΗΣpartner—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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