DOSSIERS / ANTIQUA ESTATES LIMITED
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Company dossier

ANTIQUA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-11-21
KYBE ID: HE37965 · HE37965 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
ANTIQUA ESTATES LIMITED
DRCIP data.gov.cy
HE37965
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-11-21
DRCIP data.gov.cy
Λεμεσού, 2,, GROUND FLOOR, SHOP 39,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ELEATEX LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECOSTAR ESTATES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100