DOSSIERS / ANTAPLO CO LTD
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Company dossier

ANTAPLO CO LTD

CYPRUS · COMPANY · INCORPORATED 2006-03-14
KYBE ID: HE173709 · HE173709 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ANTAPLO CO LTD
DRCIP data.gov.cy
HE173709
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-14
DRCIP data.gov.cy
Προμηθέως, 12,, Floor 3, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ALAVERCO LIMITEDdissolvedALGRIT ENTERPRISES LIMITEDdissolvedAPPLICHEM LIMITEDdissolvedARTPRO PRODUCTION LIMITEDdissolvedB.C. BETT-CARE LIMITEDdissolvedBONALTO TRADING LIMITEDdissolvedB.Z. "TEAM OF ARIANS" ENTERPRISES LIMITEDdissolvedCAVALIER SOLUTIONS LIMITEDdissolvedC. DELTAS TRADING LIMITEDdissolvedCENTROTEAM TRADING LIMITEDdissolvedCH. C. GENERAL OVERSEAS LIMITEDdissolvedCROWNCUP LIMITEDdissolvedC.T.R. PUBLICATIONS LIMITEDactiveDEBENHAM PROPERTIES LIMITEDactiveDELLENA ENTERPRISES LIMITEDdissolvedDELNactiveDODONI TRADING LIMITEDdissolvedDOFAIR CO LIMITEDdissolvedEL-MA AUDIO PRODUCTION LIMITEDdissolvedFLASHGOAL ENTERPRISES LIMITEDdissolved

+25 more

Connections

7 links
Shared operator — likely the same administrator
CONSTANTIA CATERING LIMITEDShared officer / director · 8 share thisG.A.S. (VASILIAS) LIMITEDShared officer / director · 8 share thisGS (VASILIAS) LTDShared officer / director · 8 share thisS.G. FINICARIO DEVELOPERS LIMITEDShared officer / director · 8 share thisKA.SA.SO. DEVELOPMENTS LIMITEDShared officer / director · 8 share thisJ.A.J BAKERIES & CONFECTIONERIES LIMITEDShared officer / director · 8 share thisΣΩΤΗΡΗΣ & ΧΡΥΣΩ ΓΙΑΝΝΙΤΣΑΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΣΩΤΗΡΗΣ ΓΙΑΝΝΙΤΣΑΡΟΣdirector—Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΒΡΥΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100