DOSSIERS / ΕΥΑΓΟΡΑΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΣ
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Partnership dossier

ΕΥΑΓΟΡΑΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1978-09-13
KYBE ID: S6279 · S6279 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΕΥΑΓΟΡΑΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΣ
DRCIP data.gov.cy
S6279
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1978-09-13
DRCIP data.gov.cy
Ολυμπίων, 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Ε. ΑΝΤΩΝΙΟΥ ΚΑΙ Γ. ΠΑΠΑΔΟΠΟΥΛΟΣShared officer / director · 8 share thisVARANTERO TRADING LIMITEDShared officer / director · 8 share thisMINADOR MANUFACTURERS AND TRADING LIMITEDShared officer / director · 8 share thisADRICON CARGO AGENCIES LIMITEDShared officer / director · 8 share thisCARGOPLAN LOGISTICS LIMITEDShared officer / director · 8 share thisLADOGA MANUFACTURERS & TRADING LIMITEDShared officer / director · 8 share thisSEA TRANS FREIGHT SERVICES LIMITEDShared officer / director · 8 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
ΑΝΤΩΝΗΣ Ε. ΑΝΤΩΝΙΟΥpartner—Cyprus registry
ΕΥΑΓΟΡΑΣ ΑΝΤΩΝΙΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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