DOSSIERS / ANTCOP ESTATES LIMITED
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Company dossier

ANTCOP ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-02-23
KYBE ID: HE12110 · HE12110 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ANTCOP ESTATES LIMITED
DRCIP data.gov.cy
HE12110
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-02-23
DRCIP data.gov.cy
Βοιωτίας, 6,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ANTONIADCO ESTATES LTDShared officer / director · 5 share thisQ-MIN ESTATES LTDShared officer / director · 5 share thisVERDUNO LTDShared officer / director · 5 share thisROMESSES PROPERTIES LTDShared officer / director · 5 share thisMINICO HOUSE LIMITEDShared officer / director · 7 share thisG. & S. ANTONIADESShared officer / director · 7 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

5 people
NameRoleFromSource
ΑΝΤΡΙΑ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΠΟΛΥΞΕΝΗ Κ. ΑΝΤΩΝΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100