DOSSIERS / ANTEOS ESTATES LIMITED
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Company dossier

ANTEOS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-27
KYBE ID: HE113395 · HE113395 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ANTEOS ESTATES LIMITED
DRCIP data.gov.cy
HE113395
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-27
DRCIP data.gov.cy
Αχαρνών, 32,, Λακατάμεια, 2305, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΑΚΙΝΗΤΑ ΑΝΘΟΥΠΟΛΙΣ 2 ΛΙΜΙΤΕΔShared registered address · 3 share thisSUNVIEW PROPERTIES LTDShared registered address · 3 share thisXEN FORKLIFT SERVICES LIMITEDShared officer / director · 10 share thisBROCTAGON PRIME LTDShared officer / director · 10 share thisSMYRNI TAVERNA RESTAURANTShared officer / director · 10 share thisΠΑΝΤΕΛΗΣ & ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ ΛΤΔShared officer / director · 10 share thisPANTEOS LIMITEDShared officer / director · 10 share thisZEGS IMPORTS-EXPORTS LIMITEDShared officer / director · 10 share thisLOWLAND OILFIELD SERVICES B.V. LIMITEDShared officer / director · 10 share thisP.K. HOME LAND LIMITEDShared officer / director · 10 share thisP.CH. NICOLAOU ACCESSORIES LIMITEDShared officer / director · 10 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
ΠΑΝΤΕΛΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΟΛΥΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΟΛΥΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANTEOS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100