DOSSIERS / ANTLIA MANAGEMENT LIMITED
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Company dossier

ANTLIA MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-15
KYBE ID: HE130074 · HE130074 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ANTLIA MANAGEMENT LIMITED
DRCIP data.gov.cy
HE130074
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-15
DRCIP data.gov.cy
Ξυλοφάγου-Αγίας Νάπας, 2,, CORALLI CENTER, BLOCK B, Flat 5,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NIKY'S LEATHERShared registered address · 2 share thisP.X. PROPERTIES LTDShared officer / director · 10 share thisTREVOR STRETTON GENERAL SERVICES LIMITEDShared officer / director · 10 share thisPIERIS NOUROS TRADING CO. LIMITEDShared officer / director · 10 share thisPOWERTRONIC LTDShared officer / director · 10 share thisEKRISA LIMITEDShared officer / director · 10 share thisHALL CONSTRUCTION "CYPRUS" LIMITEDShared officer / director · 10 share thisPROFOUND TRADING LIMITEDShared 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

2 people
NameRoleFromSource
ΠΙΕΡΗΣ ΝΟΥΡΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΓΙΑΣΟΥΜΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPUS WEALTH MANAGEMENT LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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