DOSSIERS / ANTONAKIS THEOCHARIDES ESTATES LIMITED
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Company dossier

ANTONAKIS THEOCHARIDES ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-03-29
KYBE ID: HE4257 · HE4257 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
ANTONAKIS THEOCHARIDES ESTATES LIMITED
DRCIP data.gov.cy
HE4257
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-03-29
DRCIP data.gov.cy
Νέας 'Εγκωμης, 33,, NBC (NICOSIA) BUSINESS CENTRE,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

218 total

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

ADIANCO INVESTMENTS LTDdissolvedAEM-TECHNOLOGY-CYPRUS LTDdissolvedA.E.S ANATOLIKO ENERGY STORAGE LTDactiveAL AHMAD ALI LIMITEDstrike_offALENWIND INVESTMENTS LIMITEDstrike_offAL HALBOUNI GENERAL TRADING AND DEVELOPMENT LTDstrike_offALIAMOTION EUROPE LIMITEDdissolvedALIT CORPORATION LTDstrike_offALPHALION CONSULTING LTDdissolvedALSALAAMA GROUP LTDstrike_offANS24 SERVICE LTDactiveA.N.T.O.D.E.M.E. LIMITEDactiveAOG CY-CORPORATE LTDdissolvedAOG FORESIGHT STRATEGY AND COMMUNICATIONS ( CY ) LTDactiveA.O.G. INVESTMENTS PROJECT EIGHT LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT ELEVEN LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT FIVE LIMITEDactiveA.O.G. INVESTMENTS PROJECT FOUR LIMITEDactiveA.O.G. INVESTMENTS PROJECT NINE LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT SEVEN LIMITEDdissolved

+198 more

Connections

13 links
Shared operator — likely the same administrator
ALPHALION CONSULTING LTDShared registered address · 7 share thisCASOOLM HOLDINGS LTDShared registered address · 7 share thisULTROFIRO LOGISTICS LTDShared registered address · 7 share thisFECTREPE TRADING LTDShared registered address · 7 share thisMOSALIA SERVICES LTDShared registered address · 7 share thisNTIOTEPE CO LTDShared registered address · 7 share thisO.C.S. OFFICE CATERING SERVICES LTDShared officer / director · 8 share thisMANESTRI OF HOOKAH LTDShared officer / director · 8 share thisT STELLA FRUIT LTDShared officer / director · 8 share thisALIT CORPORATION LTDShared officer / director · 8 share thisCARRIAREL TRADING LIMITEDShared officer / director · 8 share thisEASY ROAMING LTDShared officer / director · 8 share thisTAMOU TRADING LTDShared 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.

People with significant control

2 people
NameRoleFromSource
ΤΑΡΕΚ ΕΛΕΡΙΑΝdirector—Cyprus registry
ΤΑΡΕΚ ΕΛΕΡΙΑΝsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100