DOSSIERS / ANTONI-ELLI & CO.
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Partnership dossier

ANTONI-ELLI & CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1987-01-13
KYBE ID: S8047 · S8047 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
ANTONI-ELLI & CO.
DRCIP data.gov.cy
S8047
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1987-01-13
DRCIP data.gov.cy
Ρηγαίνης & Περικλέους,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΣ Α. ΤΣΙΚΟΥΡΗΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisIBS HOLDINGS LIMITEDShared officer / director · 3 share thisMCT MARINE TRAINING AND CONSULTANCY LIMITEDShared officer / director · 3 share thisNATANTO INVEST SRLShared officer / director · 8 share thisTG PAN INVESTMENTS SRLShared officer / director · 8 share thisGROWING UP INVESTMENTS LIMITEDShared officer / director · 8 share thisΠ.Σ.Α.Τ.Κ. ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΑΥΤΟΕΞΥΠΗΡΕΤΟΥΜΕΝΩΝ ΤΟΥΡΙΣΤΙΚΩΝ ΚΑΤΑΛΥΜΑΤΩΝShared officer / director · 8 share thisA. TSIKOURIS INVESTMENTS LTDShared officer / director · 8 share thisANTONATA INVEST SRLShared officer / director · 8 share thisTABONI LIMITEDShared officer / director · 8 share thisWEREALIZE.COM INVESTMENTS LIMITEDShared officer / director · 12 share thisHELVETIC AIFLNP VCIC LTDShared officer / director · 12 share thisK.M. TSIKOURIS LTDShared officer / director · 12 share thisLINAMI HOLDING LIMITEDShared officer / director · 12 share thisIMMOCAP A.M. LTDShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/S8047/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΤΣΙΚΟΥΡΗΣpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΣΙΚΟΥΡΗΣpartner—Cyprus registry
ΕΛΛΗ ΟΙΚΟΝΟΜΙΔΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100