DOSSIERS / T. & ANTRELI DEVELOPMENTS LTD
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Company dossier

T. & ANTRELI DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-10
KYBE ID: HE368197 · HE368197 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
T. & ANTRELI DEVELOPMENTS LTD
DRCIP data.gov.cy
HE368197
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-10
DRCIP data.gov.cy
Αγνάντων, 13A,, 3112, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
RAZORLAND LTDShared registered address · 2 share thisMAL PERFECT PROPERTY LTDShared officer / director · 4 share thisPAMAREX SERVICES LIMITEDShared officer / director · 4 share thisANTRELI INVESTMENTS & DEVELOPERS CO. LTDShared officer / director · 4 share thisVEFRA ENTERPRISES LTDShared officer / director · 5 share thisRAZORLAND LTDShared officer / director · 5 share thisSTREMIT TRADING LIMITEDShared officer / director · 5 share thisI. & L. HONEYSUCKLE ENTERPRISES LIMITEDShared officer / director · 5 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
ΙΩΑΝΝΑ ΓΙΝΚ ΘΕΟΡΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΜΗΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΓΙΝΚ ΘΕΟΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTRELI INVESTMENTS & DEVELOPERS CO. LTD · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100