KYBE — See who's really behind any company

Company dossier

ANTINANCO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-22
KYBE ID: HE200138 · HE200138 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameANTINANCO INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE200138

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-05-22

DRCIP data.gov.cy

Registered addressΡήγα Φεραίου, 3,, Flat 401,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ADALENTE HOLDING LIMITEDdissolved ANIMALSPLAY LTDactive DC2 CONSULTING & LOBBY LTDactive FEEDLAND OVERSEAS LIMITEDactive HAGA HOLDING LTDactive IVANOVO SERVICES LTDactive PONX CONSULTANTS LIMITEDactive PONX NOMINEES LIMITEDactive S.P. GEORGIOU & ASSOCIATES LLCactive SPORTB HOLDINGS LTDactive STRONG GALAXY INVESTMENTS LIMITEDactive ΚΩΣΤΑΣ ΦΩΤΗ ΕΔΑΦΟΜΗΧΑΝΙΚΗ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

ADALENTE HOLDING LIMITEDShared registered address · 2 share this ADALENTE HOLDING LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΑΧΙΛΛΕΩΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100