DOSSIERS / G. & S. ANTONIADES
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Partnership dossier

G. & S. ANTONIADES

CYPRUS · PARTNERSHIP · INCORPORATED 1984-07-11
KYBE ID: S7565 · S7565 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
G. & S. ANTONIADES
DRCIP data.gov.cy
S7565
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1984-07-11
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SCANDIC RESTAURANTShared officer / director · 3 share thisΠΟΓΙΑΤΖΗΣ & ΑΝΤΩΝΙΑΔΗΣ ΛΤΔShared officer / director · 3 share thisMARIO P. APOSTOLOU ARCHITECTShared registered address · 3 share thisCOSTAS GIANNOPOULOS & SON LIMITEDShared registered address · 3 share thisVERDUNO LTDShared officer / director · 7 share thisROMESSES PROPERTIES LTDShared officer / director · 7 share thisANTONIADCO ESTATES LTDShared officer / director · 7 share thisQ-MIN ESTATES LTDShared officer / director · 7 share thisMINICO HOUSE LIMITEDShared officer / director · 7 share thisANTCOP ESTATES 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
ΓΡΗΓΟΡΗΣ ΑΝΤΩΝΙΑΔΗΣpartner—Cyprus registry
ΣΤΕΛΛΑ ΑΝΤΩΝΙΑΔΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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