DOSSIERS / A.N.T. METALLOFABRICA LIMITED
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A.N.T. METALLOFABRICA LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-03-30
KYBE ID: HE17239 · HE17239 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
A.N.T. METALLOFABRICA LIMITED
DRCIP data.gov.cy
HE17239
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-03-30
DRCIP data.gov.cy
Βιομηχανική Περιοχή Αγίου Αθανασίου, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

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

ALEX PLASTactiveA & M PUMPS COMPANY LIMITEDdissolvedBOBO΄S JUNIOR ENERGY DRINKactiveBRANDINI ENTERPRISES LIMITEDdissolvedCYFELCO LIMITEDdissolvedDALTAX PUMPS INDUSTRYactiveDELICO SAUSAGE STICKSactiveDIAMOND VODKA VINCOactiveENERGY DRING TAURUSactiveFEDRA BEVERAGESactiveFRESTI BEVERAGESactiveFRESTI COOL COLAactiveFRESTI ICE TEAactiveFRINI BEVERAGESactiveGRAPPAVINO BEVERAGESactiveJ. & A. VIN ART ADVERTISING COMPANY LIMITEDdissolvedJ. VRIONIDES DISTILLERS LIMITEDdissolvedLORD JEANS LIMITEDdissolvedMAPLELEAF DISTILLERSactive"MEDITERRANEAN GARDEN" BEVERAGESactive

+36 more

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Ν. ΤΑΥΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ Α. ΤΑΥΡΙΔΗdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΤΑΥΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ Α. ΤΑΥΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΤΑΥΡΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100