DOSSIERS / ANTANIA LIMITED
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Company dossier

ANTANIA LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-08-05
KYBE ID: HE44790 · HE44790 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
ANTANIA LIMITED
DRCIP data.gov.cy
HE44790
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-08-05
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Floor 8,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,138 total

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

2323 A.K. LTDactive3P (CYPRUS) LIMITEDdissolved4372 M.U. LIMITEDstrike_offABAREX TRADING LIMITEDdissolvedABERDALE TRADING LIMITEDdissolvedABS ARCTICA BUSINESS SERVICESactiveACTIONAD LIMITEDdissolvedACTIONSOFT LIMITEDdissolvedA.D. AND N.D. TRADING SERVICES LIMITEDdissolvedA.E.C. ASSOCIATED ENERGY COMPANY LIMITEDdissolvedAEROGRAND LIMITEDdissolvedAFRICOINVEST HOLDINGS LIMITEDdissolvedAGH TECHNOLOGIES LIMITEDdissolvedAII HOLDINGS LIMITEDdissolvedAIRONE INVESTMENTS LIMITEDdissolvedAJS HOLDING LIMITEDdissolvedAKRAM & CO LIMITEDdissolvedAL AIR LIMITEDdissolvedALBIONAR TRADING COMPANY LIMITEDdissolvedA.L. BRITISH PAPER AND PLASTIC LIMITEDdissolved

+1,118 more

Connections

18 links
Shared operator — likely the same administrator
YARNTHREAT TRADE LIMITEDShared officer / director · 8 share thisVESMO LIMITEDShared officer / director · 8 share thisLUBEX HOLDINGS LIMITEDShared officer / director · 8 share thisSAILFAST MARITIME COMPANY LIMITEDShared officer / director · 8 share thisANTAEUS HOLDINGS LIMITEDShared officer / director · 8 share thisSPICER AND OPPENHEIMShared officer / director · 8 share thisSPICERS CENTRE FOR EUROPE LIMITEDShared officer / director · 8 share thisΝΠ ΕΚΔΟΣΕΙΣ ΦΟΡΚΑΣΤ ΛΙΜΙΤΕΔShared officer / director · 12 share thisZEMP LIMITEDShared officer / director · 12 share thisALPERNET LIMITEDShared officer / director · 12 share thisTARQUIN TRADING LIMITEDShared officer / director · 12 share thisΔΙΕΘΝΗΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΤΟΥΡΙΣΤΙΚΗ & ΝΑΥΤΙΛΙΑΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 12 share thisFOCAL ENERGY HOLDINGS LIMITEDShared officer / director · 12 share thisDALMAN ENTERPRISES LIMITEDShared officer / director · 12 share thisFEBCO TRADING LIMITEDShared officer / director · 12 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 18 — full graph via /v1/entities/HE44790/network.

People with significant control

5 people
NameRoleFromSource
EMILIO BALGARINIdirector—Cyprus registry
GEORGE REBETdirector—Cyprus registry
ΙΩΣΗΦ ΝΑΚΟΥΖΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΜΑΛΕΚΚΟΣdirector—Cyprus registry
ESANO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,138 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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