KYBE — See who's really behind any company

Company dossier

ANTIS CLOTHING MANUFACTURERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-10-07
KYBE ID: HE37557 · HE37557 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameANTIS CLOTHING MANUFACTURERS LIMITED

DRCIP data.gov.cy

RegistrationHE37557

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-10-07

DRCIP data.gov.cy

Registered addressΣ. Σαββίδη, 5,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CHRYDE LIMITEDdissolved THEO X. & A. ENTERPRISES LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

THEO X. & A. ENTERPRISES LIMITEDShared registered address · 3 share this CHRYDE LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100