DOSSIERS / ANTRELI INVESTMENTS & DEVELOPERS CO. LTD
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ANTRELI INVESTMENTS & DEVELOPERS CO. LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-19
KYBE ID: HE295573 · HE295573 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
ANTRELI INVESTMENTS & DEVELOPERS CO. LTD
DRCIP data.gov.cy
HE295573
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-19
DRCIP data.gov.cy
Ψηλορείτου, 2,, 3503, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΟΥΜΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΜΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T. & ANTRELI DEVELOPMENTS LTD · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100