DOSSIERS / ANTARES WORLD SERVICES LIMITED
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Company dossier

ANTARES WORLD SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-27
KYBE ID: HE290960 · HE290960 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ANTARES WORLD SERVICES LIMITED
DRCIP data.gov.cy
HE290960
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-27
DRCIP data.gov.cy
Σαλαμίνος & Θέμιδος,, MITROPOLEOS BUILDING, BLOCK 1, Floor 1, Flat 102,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

6 people
NameRoleFromSource
JEAN-MARC, ANDRE ZAYdirector—Cyprus registry
M.E NOMINEES LIMITEDdirector—Cyprus registry
STEPHANIE,MARIA,RAYMONDE PATHIAUX EP. DESOMBREdirector—Cyprus registry
ΜΑΡΙΟΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΜΕΛΙΝΑ ΚΑΡΑΟΛΙΑdirector—Cyprus registry
M.E. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTARES WORLD LIMITED · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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