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Company dossier

ΑΝΤΕΝΝΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-12-14
KYBE ID: HE38259 · HE38259 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
ΑΝΤΕΝΝΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE38259
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-14
DRCIP data.gov.cy
Ιφιγενείας, 17,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

782 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7C BUSINESS PARTNERS LTDdissolvedABEAM LIMITEDdissolvedACCUTECH SOLUTIONS CY LIMITEDactiveACHRANI LIMITEDactiveACOMBA LIMITEDactiveACTAEONIKI HOLDINGS LTDactiveACTONEX LIMITEDactiveACTORLIVE LIMITEDstrike_offACUVERO LIMITEDactiveADAMICO INVESTMENTS LTDdissolvedADMIRATION INVESTMENTS LIMITEDactiveADORMA LIMITEDstrike_offADSV LIMITEDdissolvedAETH ENTERPRISES LIMITEDdissolvedAETHERIS LIMITEDactiveAFASISCO LIMITEDactiveAFOMACO LIMITEDdissolvedAGERICO TRADING LIMITEDdissolvedAGILE SERVICES LIMITEDdissolvedA.G.S. ARTIFICIAL GRASS SPECIALISTS LTDdissolved

+762 more

Connections

25 links
Shared operator — likely the same administrator
Ι.Γ.Π. ΔΙΚΤΥΟ ΚΟΙΝΩΝΙΚΗΣ ΣΤΗΡΙΞΗΣ ΤΩΝ ΟΡΕΙΝΩΝ ΠΕΡΙΟΧΩΝShared officer / director · 5 share thisBLUELAND HOLDINGS LIMITEDShared officer / director · 5 share thisΧΡΙΣΤΑΚΗΣ ΤΥΛΛΗΡΟΣ ΦΑΙΠΕΡ ΚΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPALEXPO OVERSEAS TRADING LIMITEDShared officer / director · 5 share thisCONSTANTINOS VASILIOU DEVELOPER LIMITEDShared officer / director · 6 share thisANSWER ESTATES LIMITEDShared officer / director · 6 share thisELYRIA DEVELOPMENT LIMITEDShared officer / director · 6 share thisG. KALLIS (HOTELS) LIMITEDShared officer / director · 6 share thisSHRIMPOL HOLDING LIMITEDShared officer / director · 6 share thisDOSHINE LIMITEDShared officer / director · 8 share thisMEZARINA LIMITEDShared officer / director · 8 share thisP & A PAMBORIS TRADING & SHIPPING CO. LIMITEDShared officer / director · 8 share thisANTENNA F.M. LIMITEDShared officer / director · 8 share thisΑ.Ε. ΠΑΜΠΟΡΗΣ (ΕΙΣΑΓΩΓΕΣ - ΕΞΑΓΩΓΕΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisCAVO GRECO HOLIDAYS LIMITEDShared officer / director · 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.

Showing 15 of 25 — full graph via /v1/entities/HE38259/network.

People with significant control

12 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΦΕΛΛΑΣdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΠΑΠΑΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΠΑΠΑΦΙΛΙΠΠΟΥ Για ΚΩΣΤΑΣ ΞΥΔΙΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΞΥΔΙΑΣdirector—Cyprus registry
ΛΕΑΝΔΡΟΣ ΠΑΠΑΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΝΤΙΝΟΣ ΤΑΚΗ ΛΕΥΚΑΡΙΤΗdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΜΠΟΡΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΜΑΛΕΚΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 782 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100