DOSSIERS / A.N.T. TERRA PAPHIA DEVELOPMENT LIMITED
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Company dossier

A.N.T. TERRA PAPHIA DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-11
KYBE ID: HE160598 · HE160598 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
A.N.T. TERRA PAPHIA DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE160598
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-11
DRCIP data.gov.cy
Τάφοι των Βασιλέων, 35,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
VAL & NEO LTDShared registered address · 2 share thisVIVA HOLIDAYSShared officer / director · 7 share thisCH. MYRIANTHOUS & N. MARCOULIDES LIMITEDShared officer / director · 12 share thisCH. MYRIANTHOUS ENERGY LTDShared officer / director · 12 share thisVIVA CAR HIRE LTDShared officer / director · 12 share thisSILVER ROCKS PROPERTIES LTDShared officer / director · 12 share thisALYSIDA LIMITEDShared officer / director · 12 share thisNAM HOSPITALITY & TOURIST LTDShared officer / director · 12 share thisVAL & NEO LTDShared officer / director · 12 share thisVIVA HOLIDAYS TRAVEL LIMITEDShared officer / director · 12 share thisGREEN KELOKEDARA LTDShared officer / director · 12 share thisK & M & N & X TRADING LIMITEDShared officer / director · 12 share thisSILVER ENERGY LTDShared officer / director · 12 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
ΑΡΙΣΤΙΔΗΣ ΓΙΑΝΝΑΚΗ ΔΡΟΥΣΙΩΤΗdirector—Cyprus registry
ΝΕΟΦΥΤΑ ΚΑΡΑΜΑΝΗ ΜΥΡΙΑΝΘΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΥΡΙΑΝΘΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΥΡΙΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100