DOSSIERS / P.C. ANTIPAROS PROPERTIES LTD
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Company dossier

P.C. ANTIPAROS PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-12
KYBE ID: HE405164 · HE405164 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

active
P.C. ANTIPAROS PROPERTIES LTD
DRCIP data.gov.cy
HE405164
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-12
DRCIP data.gov.cy
Αγαμέμνωνος, 10,, REGENT COURT 16, Flat 304,, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

245 total

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

ABLEMAX TRADING LIMITEDactiveACROPOLIS NET LIMITEDactiveADRISEAMAN LIMITEDdissolvedALIMARE SHIPPING LIMITEDdissolvedALTCOIN LIMITEDactiveALTEENA HOLDINGS LIMITEDactiveAMANTEO ENTERPRISES LTDdissolvedAMATUS INVESTMENTS CY LIMITEDactiveAMERRYFUND LIMITEDactiveAMINO TRADING LIMITEDdissolvedAMSUM HOLDINGS LIMITEDdissolvedANCASTA LIMITEDdissolvedANDALKALE CONSULTING LIMITEDdissolvedAQUA BAY TRADING LIMITEDdissolvedARTELIER COMPANY LIMITEDstrike_offARTESENO ENTERPRISES LIMITEDdissolvedASA HOLDINGS LIMITEDstrike_offASTRALE LIMITEDdissolvedAVESCO SERVICES LIMITEDstrike_offAZOIL LIMITEDdissolved

+225 more

Connections

24 links
Shared operator — likely the same administrator
P.C. AMALIAS 2 PROPERTIES LTDShared officer / director · 5 share thisALTCOIN LIMITEDShared officer / director · 5 share thisP.C. AMALIAS 4 PROPERTIES LTDShared officer / director · 5 share thisSCI CANDIDEShared officer / director · 5 share thisFOXTROT OSCAR ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑShared name server · 11 share thisAmbrock GmbHShared name server · 11 share thisBE-2240931117Shared name server · 11 share thisXaver Lipp Bauunternehmung GmbHShared name server · 11 share thisTextor Planungsgesellschaft mbHShared name server · 11 share thisHALTE NUISIBLESShared name server · 11 share thisHellmut Springer GmbH & Co. KGShared name server · 11 share thisPlanwerk Karlsruhe GmbHShared name server · 11 share thisMETAL ALU CENTREShared name server · 11 share thisTANJA DOBER d.o.o. za uslugeShared name server · 11 share thisSARL ZipmaniaShared name server · 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 24 — full graph via /v1/entities/HE405164/network.

People with significant control

3 people
NameRoleFromSource
PIERRE CALANDdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
SERVEU (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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