DOSSIERS / ANTERCOM CORPORATION LIMITED
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Company dossier

ANTERCOM CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-21
KYBE ID: AE1228 · AE1228 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ANTERCOM CORPORATION LIMITED
DRCIP data.gov.cy
AE1228
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2000-04-21
DRCIP data.gov.cy
Σοφούλη, 2,, Flat 302,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

439 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABERN CONSULTANTS LIMITEDstrike_offABISLAND HOLDINGS LIMITEDdissolvedACKLAM TRADING LIMITEDdissolvedA.D. ADVANCED OILFIELD SERVICES LIMITEDdissolvedA.D. AND N.D. TRADING LIMITEDdissolvedAGATHOCLES A. ASTREOS LIMITEDdissolvedAGIS P. MICHAELIDES LIMITEDdissolvedAGROIMPEX LIMITEDdissolvedAKA PTINOPOLI LIMITEDdissolvedAKTAMAR MARITIME LIMITEDdissolvedALCOPEX TRADING LIMITEDdissolvedALIKNER MARITIME LIMITEDdissolvedALMYCO LIMITEDdissolvedALTAMOR TRADE LIMITEDdissolvedAMENactiveANAC TOURIST ENTERPRISES LIMITEDdissolvedA.N. & A.S. ENTERPRISES LIMITEDdissolvedANDAVE LIMITEDdissolvedANIMAT A.M. (CYPRUS) LIMITEDdissolvedANTEXOL TRADE LIMITEDdissolved

+419 more

People with significant control

3 people
NameRoleFromSource
JANET DEMETRIADOUauthorised—Cyprus registry
JANET DEMETRIADOUdirector—Cyprus registry
DEMA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GCM CORPORATION LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100