DOSSIERS / ΑΝΤΩΦΙΛ ΛΙΜΙΤΕΔ
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Company dossier

ΑΝΤΩΦΙΛ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-09-14
KYBE ID: HE51099 · HE51099 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ΑΝΤΩΦΙΛ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE51099
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-14
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Floor 6, Flat 602,, 3300, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AL QUEBEC TRADING LIMITEDdissolvedBAYFORD MARITIME LIMITEDdissolvedDIOHRO TRADING LIMITEDdissolvedEALING TRADING LIMITEDdissolvedENOS TRADING LIMITEDdissolvedEQUINOX SHIPPING COMPANY LIMITEDdissolvedEROSEF SHIPPING & TRADING LIMITEDdissolvedERZA LIMITEDdissolvedFRENOPA TRADING LIMITEDdissolvedGIANBAL TRADING LIMITEDdissolvedGREAT SOUTHERN MARITIME LIMITEDdissolvedHELDIMA LIMITEDdissolvedHENLEY TRADING LIMITEDdissolvedHOLSTEIN STAR SHIPPING COMPANY LIMITEDdissolvedJOHN SPRACKLEN INTERNATIONAL (CYPRUS) LIMITEDdissolvedKAMPANI TRADING LIMITEDdissolvedM.A. BITAMINA LTDdissolvedMABROUK SHIPPING LIMITEDdissolvedMASHA MARITIME LIMITEDdissolvedM & C MAYASA TRADING CO LIMITEDstrike_off

+19 more

Connections

9 links
Shared operator — likely the same administrator
ANTHOLOGY TRAVELS AND TOURS LIMITEDShared officer / director · 4 share thisAKADIA DEVELOPMENT CO. LIMITEDShared officer / director · 4 share thisDESPOXENIA TRADING LIMITEDShared officer / director · 4 share thisMULTI STAGE ENGINEERING LIMITEDShared officer / director · 7 share thisATONA CONTRACTING COMPANY LIMITEDShared officer / director · 7 share thisGLANTRE STAGE AND STUDIO LIMITEDShared officer / director · 7 share thisGLANTRE ELETTROTECHNIKI LIMITEDShared officer / director · 7 share thisΘΕΡΑΠΟΝΤΟΣ & ΚΟΝΝΑΡΗΣ "ΤΟ ΨΩΜΑΔΙΚΟ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisSISILIS CONTRACTING COMPANY LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΟΝΝΑΡΗΣdirector—Cyprus registry
ΦΙΛΙΟΣ ΦΥΛΑΚΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡ. ΘΕΟΦΙΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100