DOSSIERS / ΚΟΝΙΚΛΟΤΡΟΦΕΙΟΝ Κ. ΑΝΤΩΝΙΑΔΗΣ & ΥΙΟΣ
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Partnership dossier

ΚΟΝΙΚΛΟΤΡΟΦΕΙΟΝ Κ. ΑΝΤΩΝΙΑΔΗΣ & ΥΙΟΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1982-12-04
KYBE ID: S7213 · S7213 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ΚΟΝΙΚΛΟΤΡΟΦΕΙΟΝ Κ. ΑΝΤΩΝΙΑΔΗΣ & ΥΙΟΣ
DRCIP data.gov.cy
S7213
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1982-12-04
DRCIP data.gov.cy
Γέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ANGELOS HADJIGEORGIS CAR ACCESORIESactiveCOMA PLANTATIONSactiveDESTELMAR GENERAL TRADINGactiveINSOLES MANUFACTURINGactiveLIEN COSMETICSactiveMAVAN T-SHIRT TRANFERSactiveMEGAPRESS K.P.K.activePANTELIS PASHIAS CO. LIMITEDactiveΑΝΤΩΝΙΟΣ ΧΡΙΣΤΟΥ ΚΑΙ ΥΙΟΣactiveΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡ. ΧΑΤΖΗΑΔΑΜΟΥ & ΣΙΑactiveΚΥΠΡΟΣ & ΠΑΡΑΣΚΕΥΗ ΚΥΠΡΙΑΝΟΥdissolvedΚΥΠΡΟΣ ΧΡΥΣΟΣΤΟΜΟΥ ΛΙΜΙΤΕΔdissolved

Connections

13 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ Γ. ΑΝΤΩΝΙΑΔΗΣ ΛΤΔShared officer / director · 5 share thisMC.E ANTONIADES PROPERTIES LTDShared officer / director · 5 share thisΠΕΤΡΟΣ ΑΝΤΩΝΙΑΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisGEVACO TRADING LIMITEDShared officer / director · 5 share thisGREENCOAT TRADING LTDShared officer / director · 10 share thisN & S FOOTBALL BETS LIMITEDShared officer / director · 10 share thisCYDEZINES ADVANCED SOLUTIONS LTDShared officer / director · 10 share thisB3 - BEYOND 3000 LTDShared officer / director · 10 share thisΠΑΙΔΙΚΗ ΕΞΟΧΗ ''ΧΡΙΣΤΟΔΟΥΛΟΥ ΧΑΤΖΗΠΑΥΛΟΥ''Shared officer / director · 10 share thisNICOS ROSSOS INSURANCE BROKERS LIMITEDShared officer / director · 10 share thisNICOS ROSSOS LIMITEDShared officer / director · 10 share thisΧΡΙΣΤΑΚΗΣ Θ. ΑΝΤΩΝΙΑΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMONEYGATE SOLUTIONS LIMITEDShared officer / director · 10 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
ΚΩΣΤΑΣ ΑΝΤΩΝΙΑΔΗΣpartner—Cyprus registry
ΧΑΡΗΣ ΑΝΤΩΝΙΑΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100