DOSSIERS / ANTANITA HOLDINGS LTD
← SearchExport PDF
Company dossier

ANTANITA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-13
KYBE ID: HE228916 · HE228916 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ANTANITA HOLDINGS LTD
DRCIP data.gov.cy
HE228916
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-13
DRCIP data.gov.cy
Στροβόλου, 227Α,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SPILMA ENTERPRISES LIMITEDShared officer / director · 11 share thisSPECIPACK LTDShared officer / director · 11 share thisELMA FUND MANAGERS LIMITEDShared officer / director · 11 share thisNOVERNA LIMITEDShared officer / director · 11 share thisTZETZA ENTERPRISES LIMITEDShared officer / director · 11 share thisMOREIVA HOLDINGS LIMITEDShared officer / director · 11 share thisC.P. VAN AND TRUCK LIMITEDShared officer / director · 11 share thisC. M. AUTO IMAGE LΙΜΙTΕDShared officer / director · 11 share thisMOORDOCK TRADING LIMITEDShared officer / director · 11 share thisLAIKO HOLDINGS PUBLIC LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΠΕΤΡΟΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΟΚΚΙΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100