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ΑΝΤΑΙΟΣ ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-11-30
KYBE ID: HE116512 · HE116512 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ΑΝΤΑΙΟΣ ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE116512
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-30
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, NORA COURT, Flat 102,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

A.D.K. TRAVEL & TOURS LIMITEDactiveANDREAS AMBROSIOU LIMITEDdissolvedA.N.G. TRADING LIMITEDdissolvedA.P. MANUFACTURER OF FASHION LEATHER GARMENTS LIMITEDdissolvedAR. LO. PA. METAL LIMITEDdissolvedCARECO HOME SERVICES LIMITEDdissolvedCHRIS N. P. TRADING LIMITEDdissolvedCO.PA.CO DEVELOPERS LIMITEDdissolvedCOSTAS CHARALAMBOUS SUPERMARKET LIMITEDdissolved"DOMNA R. LEMON" FASHION LIMITEDdissolvedEKALI MOTORS AGENCY LIMITEDdissolvedE.M.A. FASHIONS LIMITEDdissolvedENIS AIR SEA LAND SERVICES LTDdissolvedEVELTHON & ANDREAS E. & A. CERAMICA LIMITEDdissolvedFRANGOSTEL GENERAL TRADING CO LIMITEDdissolvedG. & A. VIOLARAS TOY TOWN IMPORTERS LIMITEDdissolvedGEOELIA TRADING LIMITEDactiveG. HERACLEOUS CONCRETE LIMITEDdissolvedGREEN GULF (OVERSEAS) CO. LIMITEDdissolvedHELLIO AUTO TRADE LIMITEDdissolved

+39 more

Connections

11 links
Shared operator — likely the same administrator
ΘΕΑΤΡΙΚΗ ΟΜΑΔΑ ΕΠΙΘΕΩΡΗΣΙΑΚΟΣ ΛΟΓΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisJ.S. STONES LTDShared officer / director · 11 share thisMOVING STILLS LIMITEDShared officer / director · 11 share thisΜΑΡΙΑ ΣΑΒΒΑ ΣΤΑΥΡΟΥ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisBUZIL (CYPRUS) LIMITEDShared officer / director · 11 share thisΚΟΥΡΕΙΟΝ "OSCAR"Shared officer / director · 11 share thisTHE OLYMPIAN GODSShared officer / director · 11 share thisROKZS LIMITEDShared officer / director · 11 share thisS.A. MAGESTIC LIMITEDShared officer / director · 11 share thisORB LIMITEDShared officer / director · 11 share thisS.M.S SECURITY MANAGEMENT SYSTEMS LTDShared officer / director · 11 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
ΣΑΒΒΑΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΔΙΑΜΑΝΤΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100