DOSSIERS / ANTIA HOTEL APPARTMENTS LIMITED
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Company dossier

ANTIA HOTEL APPARTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-06-21
KYBE ID: HE14265 · HE14265 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
ANTIA HOTEL APPARTMENTS LIMITED
DRCIP data.gov.cy
HE14265
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-06-21
DRCIP data.gov.cy
Καρχηδόνας, 13,, Δασούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΙΓΟΝΗ ΜΑΡΙΑ ΓΙΑΛΛΟΥΡΙΔΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΓΙΑΛΛΟΥΡΙΔΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΓΙΑΛΛΟΥΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MELPO ANTIA HOTELS LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100