DOSSIERS / ANTIS ESTATES LIMITED
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Company dossier

ANTIS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-02-26
KYBE ID: HE13631 · HE13631 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ANTIS ESTATES LIMITED
DRCIP data.gov.cy
HE13631
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-02-26
DRCIP data.gov.cy
Γρίβα Διγενή, 30,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALSALAM SHIPPING CO. LIMITEDdissolvedA.N. FISHATICO (FISH+CHIPS)activeCIGI'S PREV. LIMITEDdissolvedEVROSPORTSactiveIGLESSI LIMITEDactiveMICHAELIDES MODELSPORTactiveNOMISCO DEVELOPERS LIMITEDactivePASIFLORA TRADING LIMITEDdissolvedRENTEX RENT A CAR LIMITEDdissolvedSCM SECRETARIAL LIMITEDdissolvedTHE DEVONSHIRE FAMILY RESTAURANT NO.1activeUNIVERSALDONA LIMITEDdissolvedΑ & Δ ΔΑΣΟΥΔΙ ΛΙΜΙΤΕΔactiveΑΔΕΛΦΟΙ ΡΑΦΑΗΛ ΛΙΜΙΤΕΔactiveΑ.Ζ. ΑΙΓΙΔΑ (ΚΑΤΑΣΚΕΥΕΣ) ΛΤΔactiveΠΙΕΡΙΔΗΣ & ΗΛΙΑ ΛΙΜΙΤΕΔdissolvedΣΤΕΦΑΝ-ΕΤΑΙΡΕΙΑ ΧΕΡΣΑΙΩΝ ΜΕΤΑΦΟΡΩΝ ΛΙΜΙΤΕΔdissolvedΣΥΝΔΕΣΜΟΣ ΑΝΑΠΤΥΞΗΣ ΑΚΙΝΗΤΩΝ ΚΥΠΡΟΥactiveΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΗΛΕΚΤΡΟΛΟΓΩΝ ΚΑΙ ΜΗΧΑΝΟΛΟΓΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔdissolved

Connections

9 links
Shared operator — likely the same administrator
IGLESSI LIMITEDShared registered address · 4 share thisΑ & Δ ΔΑΣΟΥΔΙ ΛΙΜΙΤΕΔShared registered address · 4 share thisNOMISCO DEVELOPERS LIMITEDShared registered address · 4 share thisA & D WATER LEISURE LIMITEDShared officer / director · 7 share thisA & D FORTE LIMITEDShared officer / director · 7 share thisA & D PEYIA MANSIONS LIMITEDShared officer / director · 7 share thisIGLESSI LIMITEDShared officer / director · 7 share thisDOTEA PROPERTIES LIMITEDShared officer / director · 7 share thisE.C. HOLDINGS 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

2 people
NameRoleFromSource
ΘΕΟΔΩΡΑ ΟΙΚΟΝΟΜΙΔΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΟΙΚΟΝΟΜΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100