DOSSIERS / ANTEBI GLOBAL PROJECTS LTD
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Company dossier

ANTEBI GLOBAL PROJECTS LTD

CYPRUS · COMPANY · INCORPORATED 2014-03-17
KYBE ID: HE330599 · HE330599 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
ANTEBI GLOBAL PROJECTS LTD
DRCIP data.gov.cy
HE330599
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-17
DRCIP data.gov.cy
Αυστραλίας, 6,, 3017, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

234 total

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

A & A OHANNESSIAN LIMITEDdissolvedACTIFUL TRADING LTDdissolvedADONIS MICHAELIDES TRADING COMPANY LIMITEDstrike_offA.D.S. STRATEGY LIMITEDdissolvedAERO WISP LTDdissolvedAIRMEDICOVER LIMITEDdissolvedAKORTES MANAGEMENT LTDstrike_offALBAGINO LTDdissolvedALDERAAN CAPITAL LTDdissolvedALENSENIA COMMERCIAL LTDdissolvedALESIA HOLDINGS LIMITEDdissolvedAL-KAFY INTERNATIONAL FOR INVESTMENTS LTDdissolvedALLIANCE FACTORS LIMITEDactiveALMAVIN TRADING LTDdissolvedAMBIT TRADING CO LIMITEDdissolvedAMPHENOL MOB SYSTEM LIMITEDdissolvedANTHEMIX LTDstrike_offANTONIS O. ANTONIOU (BETTINGS) LIMITEDactiveARIDEON LTDstrike_offARKADIAS INVESTMENTS LTDdissolved

+214 more

Connections

5 links
Shared operator — likely the same administrator
PANGEA FRANCEShared officer / director · 4 share thisNIP INTERNATIONAL LTDShared officer / director · 4 share thisNIP ANNA HOLDINGS LTDShared officer / director · 4 share thisTEONFIZ LIMITEDShared officer / director · 6 share thisPANGEA INTERNATIONAL LTDShared 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

3 people
NameRoleFromSource
RAFI KAMINERdirector—Cyprus registry
SHARON WEIZMAN AVIDARdirector—Cyprus registry
AVERY MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100