DOSSIERS / NAFSIKA ANTYPAS LTD
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Company dossier

NAFSIKA ANTYPAS LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-10
KYBE ID: HE413745 · HE413745 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
NAFSIKA ANTYPAS LTD
DRCIP data.gov.cy
HE413745
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-10
DRCIP data.gov.cy
Σπύρου Κυπριανού, 10,, Flat 12,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

AAKAPS LTDdissolvedACCK SOLUTIONS LTDstrike_offALTEKA CONSULTING LTDactiveALTINOZA LTDactiveANDREAS ASPROU LTDactiveANFI ADMINISTRATION LTDstrike_offANNOVAZA HOLDINGS LTDdissolvedA-PRIZ LTDactiveARAZABALIO LTDdissolvedARTFORB LTDstrike_offAUSTIN SPHERE LTDactiveAVANTRAID LIMITEDactiveAVISUSA LTDstrike_offAXIARCH VENTURES LTDactiveBERHAMSTED LTDdissolvedBERNHARD MANDL IT SERVICES AND CONSULTING LTDactiveBLENET LTDactiveBRANDNINCH HOLDINGS LTDstrike_offBRONSHAE HOLDINGS LTDactiveCAESURA HOLDINGS LTDactive

+116 more

Connections

7 links
Shared operator — likely the same administrator
AUSTIN SPHERE LTDShared registered address · 2 share thisDIRUNITAS VENTURES LTDShared officer / director · 7 share thisELEVATIONPROJECT LTDShared officer / director · 7 share thisLIPSKY CYPRUS LTDShared officer / director · 7 share thisCHIQLO LTDShared officer / director · 7 share thisGHOST ROAST LIMITEDShared officer / director · 7 share thisJA YOUNG CAPITAL HOLDINGS LTDShared officer / director · 7 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.

People with significant control

4 people
NameRoleFromSource
NAFSIKA ANTYPASdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΔΙΟΜΗΔΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΔΙΟΜΗΔΟΥΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΔΙΟΜΗΔΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 178 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100