DOSSIERS / ΗΛΕΚΤΡΟΝΙΚΑ ΑΝΤΩΝΙΑΔΗΣ ΣΙΓΜΑ-ΑΛΦΑ & ΣΙΑ
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Partnership dossier

ΗΛΕΚΤΡΟΝΙΚΑ ΑΝΤΩΝΙΑΔΗΣ ΣΙΓΜΑ-ΑΛΦΑ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1995-10-04
KYBE ID: S9520 · S9520 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΗΛΕΚΤΡΟΝΙΚΑ ΑΝΤΩΝΙΑΔΗΣ ΣΙΓΜΑ-ΑΛΦΑ & ΣΙΑ
DRCIP data.gov.cy
S9520
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1995-10-04
DRCIP data.gov.cy
Ιπποκράτους, 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΤΕΦΑΝΗΣ & ΣΙΑShared registered address · 3 share thisΑΣΑΚΑ ΤΑΧΥΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΑΝΤΩΝΙΑΔΗΣ ΗΛΕΚΤΡΟΝΙΚΑ - ΕΚΠΑΙΔΕΥΤΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisSM. ANTONIADES ELECTRIC CO.Shared registered address · 3 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
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣpartner—Cyprus registry
ΣΜΑΡΑΓΔΑ ΑΝΤΩΝΙΑΔΟΥpartner—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