DOSSIERS / ANTARONIA LTD
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Company dossier

ANTARONIA LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-17
KYBE ID: HE315328 · HE315328 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ANTARONIA LTD
DRCIP data.gov.cy
HE315328
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-17
DRCIP data.gov.cy
'Αννης Κομνηνής, 4,, SOLEA BUILDING, Floor 5, Flat 502,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

346 total

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

ABBISIN TRADING LIMITEDdissolvedAB & FAMILY LTDdissolvedACCENT DEVELOPMENT LIMITEDdissolvedACIBARO LTDdissolvedAC REAL IMMOBILIEN AIF V.C.I.C. LTDdissolvedAGROSYSTEM INVEST LIMITEDstrike_offAKOTANA VENTURES LTDdissolvedA.K.T.I. HOLDINGS LTDdissolvedA.K.T.I. OIL COMPANY LTDdissolvedALANIS FINANCE LIMITEDdissolvedALKON MEDIA LIMITEDdissolvedALPHA IBC LIMITEDactiveALPHA ROXBOW LIMITEDdissolvedALTINVEST PRO LTDactiveALTRIX TRADING LIMITEDdissolvedAMAYARACO LIMITEDdissolvedAMBERO IMPORT-EXPORT AGENTS LIMITEDdissolvedAMBER RUTENIA LIMITEDdissolvedANTIQUARIAN WORLD LTDstrike_offANTOMIRA LTDdissolved

+326 more

Connections

11 links
Shared operator — likely the same administrator
SOMOS COMPROD SRLShared officer / director · 12 share thisCOMPLEX RAMIRA SRLShared officer / director · 12 share thisMECANICA FARMEC SRLShared officer / director · 12 share thisCATINEAN IMPORT EXPORT SNCShared officer / director · 12 share thisVICAT FRUCT SRLShared officer / director · 12 share thisCREMONA PROD IMPEX SRLShared officer / director · 12 share thisALASC APARATE DE LABORATOR ANALIZA SERVICE SI CERCETARE SRLShared officer / director · 12 share thisCATINEAN MAGAZIN MIXT SNCShared officer / director · 12 share thisMEGGANA GRUP SRLShared officer / director · 12 share thisADION SUPLIVITA S.R.L.Shared officer / director · 12 share thisMEGGANA INVEST SRLShared officer / director · 12 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
IOAN CATINEANdirector—Cyprus registry
INTELLEKTUS NETWORK (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 346 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100