DOSSIERS / ΑΝΤΕΛΕΝΑ ΛΙΜΙΤΕΔ
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Company dossier

ΑΝΤΕΛΕΝΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1978-08-23
KYBE ID: HE11379 · HE11379 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
ΑΝΤΕΛΕΝΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE11379
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-08-23
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

551 total

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

ABCOTT TRADING AND MARINE LIMITEDdissolvedABRUS (CYPRUS) LIMITEDdissolvedABTA SHIPPING COMPANY LIMITEDdissolvedACADEMY MARINE COMPANY LIMITEDdissolvedA. CANONISTIS TOURS LIMITEDdissolvedACHILEAN SHIPPING COMPANY LIMITEDactiveAIRTROPHY LIMITEDdissolvedAL APHRO (OVERSEAS) LIMITEDdissolvedALFA DELTA RESOURCES SHIPPING COMPANY LIMITEDstrike_offAL NADIA CONSTRUCTION LIMITEDdissolvedAMALGAMATED CONSULTANTS (CYPRUS)activeAMONI SHIPPING COMPANY LIMITEDdissolvedAMOUI TRADING COMPANY LIMITEDdissolvedAMSTEL SHIPPING COMPANY LIMITEDdissolvedANAHI SHIPPING S.A.dissolvedANKER TRADING LIMITEDdissolvedANTIFONITIS SHIPPING COMPANY LIMITEDdissolvedA. PHELLAS INVESTMENT LIMITEDdissolvedAQUA BELLA SHIPPING COMPANY LIMITEDdissolvedAQUARIUS TRANSPORT LIMITEDdissolved

+531 more

Connections

9 links
Shared operator — likely the same administrator
ΛΕΑΝΔΡΟΣ ΧΑΤΖΗΜΑΡΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSMARTMONEY LIMITEDShared officer / director · 10 share thisPLAYCHANNEL LIMITEDShared officer / director · 10 share thisSMARTMOVE LIMITEDShared officer / director · 10 share thisΕΠΙΣΚΗΝΗΣ ΔΙΟΡΓΑΝΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΡΑΔΙΟΦΩΝΙΚΟΣ ΣΤΑΘΜΟΣ ΠΟΤΑΜΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPALEXPO ESTABLISHMENT LIMITEDShared officer / director · 10 share thisA.G. PARKLANE TRADING LIMITEDShared officer / director · 10 share thisΕΝΤΟΛΕΑΣ ΛΙΜΙΤΕΔShared 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
ΑΝΤΙΓΟΝΗ ΑΘΗΑΙΝΙΤΗdirector—Cyprus registry
ΕΛΕΝΑ ΜΑΛΕΚΟΥdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 551 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100