DOSSIERS / ANTA DEVELOPERS LIMITED
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Company dossier

ANTA DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-15
KYBE ID: HE124529 · HE124529 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ANTA DEVELOPERS LIMITED
DRCIP data.gov.cy
HE124529
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-15
DRCIP data.gov.cy
Αμαθούντος, 112,, LIMASSOL BAY APTS, BLOCK A, Flat 1-2,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΡΙΣΤΟΤΕΛΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTA GLOBAL DEVELOPERS LIMITED · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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