DOSSIERS / ANTIPICOLO VENTURES LTD
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Company dossier

ANTIPICOLO VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2009-08-20
KYBE ID: HE253943 · HE253943 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ANTIPICOLO VENTURES LTD
DRCIP data.gov.cy
HE253943
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-20
DRCIP data.gov.cy
Βασιλέως Γεωργίου B΄, 60,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΤΑΣΟΣ ΧΡ. ΧΑΤΖΗΣΤΥΛΛΗΣ ΛΤΔShared officer / director · 6 share thisT.C.C. CHRISTODOULOU LIMITEDShared officer / director · 6 share thisEVDODINA LTDShared officer / director · 6 share thisΤ.ΧΡΙΣΤΟΔΟΥΛΟΥ ΦΑΡΜ ΛΤΔShared officer / director · 6 share thisANDREAS KONSTANTI FARM LTDShared officer / director · 6 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
ΤΑΣΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100