DOSSIERS / ANTR REAL ESTATE MANAGEMENT LIMITED
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Company dossier

ANTR REAL ESTATE MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-07-18
KYBE ID: HE400187 · HE400187 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ANTR REAL ESTATE MANAGEMENT LIMITED
DRCIP data.gov.cy
HE400187
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-18
DRCIP data.gov.cy
Γεωργίου Α, 69,, SHOP 1 & 7,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΩΤΗΡΙΟΣ ΤΟΥΛΙΑΣdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ ΤΟΥΛΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100