DOSSIERS / ANTEIL ENTERPRISES LTD
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Company dossier

ANTEIL ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-11
KYBE ID: HE341431 · HE341431 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
ANTEIL ENTERPRISES LTD
DRCIP data.gov.cy
HE341431
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-11
DRCIP data.gov.cy
Αρτέμιδος, 97,, CYBARCO D, Flat 5,, Λάρνακα, 6027, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PADES TRADE s.r.o.Shared officer / director · 2 share thisNYOFOX LIMITEDShared officer / director · 4 share thisLEKKERAN CAR HIRE LTDShared officer / director · 4 share thisCARGO.PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 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
ALEXANDR MAKSIMOVdirector—Cyprus registry
NIKOLAI SHAPOVALsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDR MAKSIMOV (officer) matches PEP Aleksandr Maksimov — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

ALEXANDR MAKSIMOV (officer) matches Alexander MAKSIMOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 16?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score16/100