DOSSIERS / ANTIPHON ESTATES LIMITED
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Company dossier

ANTIPHON ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-16
KYBE ID: HE202116 · HE202116 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ANTIPHON ESTATES LIMITED
DRCIP data.gov.cy
HE202116
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-16
DRCIP data.gov.cy
Αγίας Θέκλας, 43Α,, Αγία Νάπα, 5391, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Σ.Ο.Π. ΣΥΝΕΤΑΙΡΙΚΗ ΟΜΑΔΑ ΠΟΙΜΝΙΟΤΡΟΦΩΝ ΛΤΔShared officer / director · 5 share thisELLANIKOS ESTATES LIMITEDShared officer / director · 5 share thisPELASGOS ESTATES & CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisZYAGGI SEA SPORTS LIMITEDShared officer / director · 5 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
ΠΑΥΛΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΠΑΥΛΟΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELLANIKOS ESTATES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100