DOSSIERS / ANTELENEA LIMITED
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Company dossier

ANTELENEA LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-30
KYBE ID: HE349525 · HE349525 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

strike_off
ANTELENEA LIMITED
DRCIP data.gov.cy
HE349525
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-30
DRCIP data.gov.cy
Τροιζήνης, 23,, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ALU-PACK HOLDINGS LTDactiveA & V UNITED TRADING & INVESTMENTS LIMITEDdissolvedCHARDAL MANAGEMENT LIMITEDactiveFENDALL TRADING LIMITEDdissolvedH.A. CONSULTINGactiveIBSAC INTELLIGENT BUSINESS SOLUTIONS LIMITEDdissolvedIKURA LTDactiveM.A.M CORPORATE SERVICES CYPRUSactiveM.A.M. HARALAMBOUS CONSULTING LIMITEDactiveNIADO LIMITEDdissolvedPRIVATE INSTITUTE A. HARALAMBOUS LEARNINGdissolvedPRIVATE INSTITUTE A. HARALAMBOUS LEARNING LTDactiveU.P.I. UNITED PURCHASERS INTERNATIONAL LIMITEDdissolvedVISHKO LTDdissolvedΠΟΛΙΤΙΣΤΙΚΟΣ ΧΟΡΕΥΤΙΚΟΣ ΟΜΙΛΟΣ ΛΕΜΕΣΟΥ ΔΙΟΝΥΣΟΣ ΛΙΜΙΤΕΔactive

Connections

7 links
Shared operator — likely the same administrator
M.A.M CORPORATE SERVICES CYPRUSShared registered address · 8 share thisH.A. CONSULTINGShared registered address · 8 share thisIBSAC INTELLIGENT BUSINESS SOLUTIONS LIMITEDShared registered address · 8 share thisM.A.M. HARALAMBOUS CONSULTING LIMITEDShared registered address · 8 share thisPRIVATE INSTITUTE A. HARALAMBOUS LEARNINGShared registered address · 8 share thisFENDALL TRADING LIMITEDShared registered address · 8 share thisVISHKO LTDShared registered address · 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
ΠΑΝΑΓΙΩΤΗΣ ΜΟΥΡΓΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΟΥΡΓΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100