DOSSIERS / ANTAN PROPERTIES LTD
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Company dossier

ANTAN PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-04
KYBE ID: HE482995 · HE482995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ANTAN PROPERTIES LTD
DRCIP data.gov.cy
HE482995
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-04
DRCIP data.gov.cy
Θεσσαλονίκης, 46,, PHOENICIAN COURT, Flat 4,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΑΔΗΣsecretary—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