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Company dossier

PHOTON ENTANGLEMENT PROJECT LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-18
KYBE ID: HE453821 · HE453821 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal namePHOTON ENTANGLEMENT PROJECT LTD

DRCIP data.gov.cy

RegistrationHE453821

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-11-18

DRCIP data.gov.cy

Registered addressΘεσσαλονίκης, 46,, PHOENICIAN COURT, Flat 1,, 6035, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

A.A. GLOBAL DANCE CONSULTANTS LTDactive ANTAN PROPERTIES LTDactive A.S. GREEK ISLANDS SUMMER SCHOOLSactive BOERUM HOLDINGS LIMITEDactive BRITQUAL LTDactive CERTIQUALS LIMITEDactive CLEVER CEPHactive CONESOL LTDstrike_off DEQUALS LTDactive G.A. ANTONIADES LTDactive GEORGE ANTONIADES EDU LTDactive PRO PLUS LIMITEDdissolved TRUE HEALTH SUMMIT LTDactive

Connections

1 link

Shared operator — likely the same administrator

TRUE HEALTH SUMMIT LTDShared registered address · 2 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

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΑΔΗΣ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100