DOSSIERS / ANTICO AGENCIES
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Partnership dossier

ANTICO AGENCIES

CYPRUS · PARTNERSHIP · INCORPORATED 1978-06-10
KYBE ID: S6226 · S6226 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
ANTICO AGENCIES
DRCIP data.gov.cy
S6226
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1978-06-10
DRCIP data.gov.cy
Γρίβα Διγενή, 48Γ,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ANDREAS A. NICOLAIDES AGENCIES LIMITEDShared officer / director · 7 share thisSANITOOLS LIMITEDShared officer / director · 7 share thisΤΣΕΛΕΠΗΣ, ΝΙΚΟΛΑΙΔΗΣ & ΣΙΑShared officer / director · 7 share thisANTONAKIS A. NICOLAIDES AND CO.Shared officer / director · 7 share thisTEGOLEX LIMITEDShared officer / director · 7 share thisMARCITAL TRADING LIMITEDShared officer / director · 7 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
ΑΝΤΩΝΑΚΗΣ Α. ΝΙΚΟΛΑΪΔΗΣpartner—Cyprus registry
ΑΦΡΟΥΛΛΑ ΝΙΚΟΛΑΪΔΟΥpartner—Cyprus registry

Risk signals

0 matched