DOSSIERS / ANTRADOS MARITIME SERVICES LIMITED
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Company dossier

ANTRADOS MARITIME SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-22
KYBE ID: HE172796 · HE172796 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ANTRADOS MARITIME SERVICES LIMITED
DRCIP data.gov.cy
HE172796
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-22
DRCIP data.gov.cy
28η Οκτωβρίου, 243,, CHRISTIANA BUILDING, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
VOLGOFIELD TRADING LIMITEDShared registered address · 5 share thisCHANMACO BUILDINGS LIMITEDShared registered address · 5 share thisHAVERBAY ENTERPRISES LIMITEDShared registered address · 5 share thisETERNAL HOMES LIMITEDShared registered address · 5 share thisΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ & ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΦΩΣ ΚΑΙ ΧΡΩΜΑ ΛΤΔShared officer / director · 12 share thisMARTSAVE HOLDINGS LIMITEDShared officer / director · 12 share thisISUPPORTCYShared officer / director · 12 share thisNEED4FISH TRADING LIMITEDShared officer / director · 12 share thisTINIUM PROPERTY LIMITEDShared officer / director · 12 share thisE.S.K. BALLROOM ENTERTAINMENT LTDShared officer / director · 12 share thisANDALINA INVESTMENTS LTDShared officer / director · 12 share thisMUSIC IS MY DRUG PARTYShared officer / director · 12 share thisNEED4FISHShared officer / director · 12 share thisSELDINOVIA LTDShared officer / director · 12 share thisNARDROME TRADING CO LIMITEDShared 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
K.P.E SECRETARIAL SERVICES LIMITEDsecretary—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