Key facts
activeANTIKES VIVLIA LTD
DRCIP data.gov.cy
HE476766
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-17
DRCIP data.gov.cy
Μεθώνης, 1,, Floor 5,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ANTIKES VIVLIA LTD
RISK SCORE28MEDIUM RISK
Companies at this address
94 totalABITOO HOLDING LIMITEDAIN ARMIN IMM NETWORK LIMITEDAMZ SKYROCKET SOLUTIONS LTDAPEX DIRECT LTDARTTEMPO DESIGNS MARKETING LIMITEDASONE SAVING HOLDING LTDATD I SERVICES LIMITEDAURA TRE LTDAVLS - ADDED VALUE LOGISTIC SOLUTIONS LTDAZURECOM LTDBARUCH NATHANAEL HOLDING LTDBELSYS INTERNATIONAL (CYPRUS) LTDBETCITY CYPRUS LIMITEDBETGET HOLDING LTDBJS-CONSULTING LIMITEDBUMIAK EUROPEAN VENTURE CAPITAL LIMITEDCONTENTUM LTDD.B. MAKRONISOS CONSULTING LIMITEDDESERT ROSE LIMITEDDIGIMEDIA ELECTRONICS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΕΛΑΝΗ ΝΙΚΟΛΑΟΥ | director | — | Cyprus registry |
| HANSEATIC COMPTOIR ALLIANCE LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 94 companies
high
Business fragmentation
A director is shared across 37 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100