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Company dossier

ANTON PROPERTY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-08
KYBE ID: HE248105 · HE248105 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameANTON PROPERTY INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE248105

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-04-08

DRCIP data.gov.cy

Registered addressΑνεξαρτησίας, 13,, Λύμπια, 2566, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A.M. MOUZOURIS (ANIMAL SEED) TRADING LTDactive ΑΝΔΡΕΑΣ ΜΟΥΖΟΥΡΗΣ & ΥΙΟΣ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

A.M. MOUZOURIS (ANIMAL SEED) TRADING LTDShared registered address · 3 share this ΑΝΔΡΕΑΣ ΜΟΥΖΟΥΡΗΣ & ΥΙΟΣ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared registered address · 3 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
ΑΝΤΩΝΙΑ ΜΟΥΖΟΥΡΗ	director	—	Cyprus registry
ΑΝΤΩΝΙΑ ΜΟΥΖΟΥΡΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100