DOSSIERS / ANTACORE LIMITED
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Company dossier

ANTACORE LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-10
KYBE ID: HE313237 · HE313237 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ANTACORE LIMITED
DRCIP data.gov.cy
HE313237
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-10
DRCIP data.gov.cy
Λαπήθου, 14,, Flat 004B,, Εγκωμη, 2410, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

76 total

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

4WISEMONKEYS (CYPRUS) LTDactiveAGM AGROSCIENCES MANAGEMENT LTDactiveAGROTECHNICS INTERNATIONAL INVESTMENT GROUP A.I.I.G. LTDstrike_offAGS AGROSCIENCES INTERNATIONAL INVESTMENTS LTDactiveAINIVAL CY LIMITEDactiveAIRKEY LIMITEDstrike_offALANER LIMITEDstrike_offANADELCO LTDdissolvedANAELIA EUROPA LTDstrike_offANAXIMENIS CONSULTING LTDdissolvedARIAPLAY LTDactiveASSALAHT SECURITY TECHNOLOGIES LTDactiveBENIMON LIMITEDactiveBEXIM HOLDINGS LTDstrike_offCD-MEDIA SOCIETAS EUROPΑEA OF TRADING AND SALE OF SOFTWARE AND MULTIMEDIA OPTICAL SYSTEMS S.E.strike_offCENNANA LIMITEDdissolvedCENTROM PHARMA LTDactiveC.J.P. MEDICAL SERVICES LIMITEDstrike_offDALIRO HOLDINGS LIMITEDdissolvedDELPHIA LIMITEDactive

+56 more

Connections

8 links
Shared operator — likely the same administrator
PROPERTA LIMITEDShared officer / director · 2 share thisBC ASSET ALPHA LIMITEDShared officer / director · 8 share thisARKINEMATICS LIMITEDShared officer / director · 8 share thisGOLMANS SERVICES LIMITEDShared officer / director · 8 share thisATK SERVICES OVERSEAS LIMITEDShared officer / director · 8 share thisSONIRAM HOLDINGS LTDShared officer / director · 8 share thisKF SALT LTDShared officer / director · 8 share thisMT META LTDShared officer / director · 8 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
ΑΝΑΣΤΑΣΙΟΣ ΤΑΧΙΑΟΣdirector—Cyprus registry
ΝΑΣΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100