DOSSIERS / ANTLENTAR LIMITED
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Company dossier

ANTLENTAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-10
KYBE ID: HE283062 · HE283062 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ANTLENTAR LIMITED
DRCIP data.gov.cy
HE283062
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-10
DRCIP data.gov.cy
Ηλία Βενέζη, 2Α,, ATHIENITIS STROVOLOS PARK, Floor 4, Flat 402,, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

290 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB BENEFICIO NETO INVESTMENTS LIMITEDdissolvedABRAX LTDstrike_offABSTEM HOLDINGS LTDdissolvedACEFORSE CAPITAL LIMITEDstrike_offA.E. IDEES PUBLICATIONS LIMITEDstrike_offA.H. AUCTION HOUSE BALTIC PROJECT LIMITEDdissolvedALEXAT INVESTMENTS AND CONSULTING LIMITEDactiveALGINSO LIMITEDdissolvedALIANI LIMITEDactiveALSON LIMITEDdissolvedALTATECH LIMITEDactiveALYOCHA LTDstrike_offAMATERAS INVESTMENTS LTDactiveANDREAS MAKRIDIS DELCactiveANELIM PM LTDactiveA.O. CONSTRUCTION AND DEVELOPMENT LTDactiveAORALE LIMITEDactiveARGORIDA INVESTMENTS LIMITEDstrike_offARIDIS AGENCY LIMITEDstrike_offARIONOS LIMITEDdissolved

+270 more

Connections

5 links
Shared operator — likely the same administrator
SEENETAIR SECURITY LIMITEDShared officer / director · 6 share thisPRIDIEMO HOLDINGS LIMITEDShared officer / director · 6 share thisF.F. FEEDSERVE TRUSTEES LIMITEDShared officer / director · 6 share thisNEROFEST HOLDINGS LIMITEDShared officer / director · 6 share thisFAKARAVA TRADING LIMITEDShared 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
ΝΤΑΝΙΕΛΑ ΜΥΛΩΝΑdirector—Cyprus registry
F.F. SECRETARY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 290 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100