DOSSIERS / ANTELAMU 2013 PROPERTIES LTD
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Company dossier

ANTELAMU 2013 PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-18
KYBE ID: HE392491 · HE392491 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
ANTELAMU 2013 PROPERTIES LTD
DRCIP data.gov.cy
HE392491
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-18
DRCIP data.gov.cy
Μενάνδρου, 12,, ELIONA TOWER, Floor 1, Flat 101,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

126 total

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

ACT S.A.strike_offADDVENTURE III LIMITEDstrike_offADDVENTURE IV LIMITEDstrike_offA.K.CURATE LABS LTDactiveAKIS DIMITRAKOPOULOS CARTOONS LTDactiveALENIAK LIMITEDstrike_offAMALINE HOLDINGS LIMITEDdissolvedANNATE LIMITEDdissolvedAPARNO PROPERTIES LIMITEDactiveAP.CP. SENDINPROMO LTDstrike_offARCASHIP DESIGN LTDdissolvedARKTOSHIPMANAGEMENT LTDactiveARMA LEDER (CYPRUS) LTDdissolvedASPON CONSULTING LTDactiveASSALIVA TRADE LIMITEDdissolvedASTROLAVOS SERVICES LIMITEDdissolvedASTRON SHIPMANAGEMENT S.A.strike_offAXCAP OPERATIONS LTDactiveBARISTA CRAFT COOPERATION LTDactiveBASALGOR HOLDINGS LTDactive

+106 more

Connections

16 links
Shared operator — likely the same administrator
ZORMUN LTDShared officer / director · 7 share thisLARRAZABAL LIMITEDShared officer / director · 7 share thisJADE PEARS INVESTMENTS SERVICES LIMITEDShared officer / director · 7 share thisPICADOR VENTURES LIMITEDShared officer / director · 7 share thisHANSOP & PARTNERS LIMITEDShared officer / director · 7 share thisTAWNY HOLDINGS LIMITEDShared officer / director · 7 share thisHMI & PARTNERS LTDShared officer / director · 11 share thisTASSILO GROUP LTDShared officer / director · 11 share thisKEYSTONE HEALTHCARE ENTERPRISES LTDShared officer / director · 11 share thisHMA GREECE PROPERTIES LTDShared officer / director · 11 share thisLINARTINIA LIMITEDShared officer / director · 11 share thisDROP ENERGY SERVICES LIMITEDShared officer / director · 11 share thisFINN & PARTNERS LIMITEDShared officer / director · 11 share thisΙΔΡΥΜΑ ΣΥΝΕΙΣΦΟΡΑΣ "ΦΑΓΗΤΟ ΓΙΑ ΟΛΟΥΣ"Shared officer / director · 11 share thisM.A.K CHEM-TRADES LTDShared officer / director · 11 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 16 — full graph via /v1/entities/HE392491/network.

People with significant control

2 people
NameRoleFromSource
JERONIMA MUNUERA MARTINEZdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100