DOSSIERS / Α. ΑΝΤΩΝΙΑΔΗΣ & ΝΤΙΝΟΣ ΠΑΠΑΛΕΟΝΤΙΟΥ
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Partnership dossier

Α. ΑΝΤΩΝΙΑΔΗΣ & ΝΤΙΝΟΣ ΠΑΠΑΛΕΟΝΤΙΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1973-09-06
KYBE ID: S5118 · S5118 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
Α. ΑΝΤΩΝΙΑΔΗΣ & ΝΤΙΝΟΣ ΠΑΠΑΛΕΟΝΤΙΟΥ
DRCIP data.gov.cy
S5118
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1973-09-06
DRCIP data.gov.cy
Μάρκου Δράκου, 1,, Νεάπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΑΔΗΣpartner—Cyprus registry
ΝΤΙΝΟΣ ΠΑΠΑΛΕΟΝΤΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100