DOSSIERS / ANTISTIXIS LIMITED
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ANTISTIXIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-06
KYBE ID: HE128375 · HE128375 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ANTISTIXIS LIMITED
DRCIP data.gov.cy
HE128375
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-06
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, KOLOKASIDES BUILDING, Floor 3,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,259 total

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

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+2,239 more

Connections

8 links
Shared operator — likely the same administrator
FREDERICK EDUCATIONAL FOUNDATION LIMITEDShared officer / director · 3 share thisΦΡΕΙΔΕΡΙΚΟΣ ΚΑΙ ΔΗΜΗΤΡΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΛΗΤΩ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisEPOS INSURANCE AGENCY LIMITEDShared officer / director · 7 share thisHOMELINE APPLIANCES LIMITEDShared officer / director · 7 share thisC.A THE MUSIC STRIKERS LIMITEDShared officer / director · 7 share thisΔΕΛΤΑ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisFRESHTRADE CO. LIMITEDShared 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

4 people
NameRoleFromSource
ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΑΛΕΚΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΦΡΕΙΔΕΡΙΚΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,259 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100