DOSSIERS / ΠΡΑΚΤΟΡΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ Α. ΑΝΤΩΝΙΑΔΗΣ & ΣΙΑ
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Partnership dossier

ΠΡΑΚΤΟΡΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ Α. ΑΝΤΩΝΙΑΔΗΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1993-05-18
KYBE ID: S9174 · S9174 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΠΡΑΚΤΟΡΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ Α. ΑΝΤΩΝΙΑΔΗΣ & ΣΙΑ
DRCIP data.gov.cy
S9174
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1993-05-18
DRCIP data.gov.cy
Kennedy, 2,, 1522, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A. ANTONIADES BETTINGS CO LIMITEDShared officer / director · 2 share thisΣΤΕΛΙΟΣ ΘΕΟΔΩΡΟΥ ΣΤΟΙΧΗΜΑΤΑ ΛΙΜΙΤΕΔShared registered address · 3 share thisN.E. JOINT VENTUREShared registered address · 3 share thisEQUILUX CAPITAL AIFLNP V.C.I.C. LTDShared officer / director · 9 share thisASTERCAPITAL LTDShared officer / director · 9 share thisΜΙΝΕΡΒΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisANTEUS CAPITAL MANAGEMENT LIMITEDShared officer / director · 9 share thisHLB CYPRUS LIMITEDShared officer / director · 9 share thisASTERWEALTH LTDShared officer / director · 9 share thisΜ.G.E. EXTREME GARDENS LIMITEDShared officer / director · 9 share thisRASKITT LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣpartner—Cyprus registry
ΦΩΤΕΙΝΗ ΠΟΣΠΟΡΙΔΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΑΝΤΩΝΙΑΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100