DOSSIERS / ANTENSE HOLDINGS LIMITED
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Company dossier

ANTENSE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-02
KYBE ID: HE242874 · HE242874 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ANTENSE HOLDINGS LIMITED
DRCIP data.gov.cy
HE242874
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-02
DRCIP data.gov.cy
John Kennedy, 49,, EMERALD BUILDING, BLOCK A, Floor 5, Flat 501,, Λεμεσός, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΗ ΤΡΥΦΩΝΟΣdirector—Cyprus registry
PROFFICARE CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEZERATA HOLDINGS LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100