DOSSIERS / A.N.T.S. TRADING (OVERSEAS) LIMITED
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Company dossier

A.N.T.S. TRADING (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-15
KYBE ID: HE64984 · HE64984 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
A.N.T.S. TRADING (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE64984
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-15
DRCIP data.gov.cy
Αρνάλδας, 3,, Flat 9,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
ARETI FARMS LIMITEDdissolvedDERMALIGHT CENTER LIMITEDdissolvedDORIS CONSULTANTS & TRAINING LIMITEDdissolvedDU MONDE ENTERTAINMENT LIMITEDdissolvedFEPCART LIMITEDdissolvedMITQUA QUARRIES LIMITEDdissolvedNICOLIMA CONSULTING LIMITEDdissolvedPRAETOR TRADING (OVERSEAS) LIMITEDdissolvedΑΝΑΣΤΑΣΙΑΔΗΣ ΚΑΙ ΠΑΝΤΕΛΙΔΗΣdissolvedΓΙΩΡΓΟΣ ΚΑΡΚΩΤΗΣ ΒΙΤΕΟ ΛΙΜΙΤΕΔdissolvedΙΑΚ ΙΝΣΤΙΤΟΥΤΟ ΑΝΑΠΑΡΑΓΩΓΙΚΗΣ ΙΑΤΡΙΚΗΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔdissolved

Connections

20 links
Shared operator — likely the same administrator
NICOLIMA CONSULTING LIMITEDShared registered address · 5 share thisPRAETOR TRADING (OVERSEAS) LIMITEDShared registered address · 5 share thisDORIS CONSULTANTS & TRAINING LIMITEDShared registered address · 5 share thisDU MONDE ENTERTAINMENT LIMITEDShared registered address · 5 share thisTHE GRAND CONTINENT LIMITEDShared officer / director · 9 share thisDDP SOLAR LTDShared officer / director · 9 share thisFONDO DEVELOPERS LIMITEDShared officer / director · 9 share thisDEM & TOF TOURS LIMITEDShared officer / director · 9 share thisNICOLIMA CONSULTING LIMITEDShared officer / director · 9 share thisR & D ELECTRIC GUITAR STUDIO LIMITEDShared officer / director · 12 share thisDORIS CONSULTANTS & TRAINING LIMITEDShared officer / director · 12 share thisNEW FORCE ELECTRICAL CO LIMITEDShared officer / director · 12 share thisD.A.V.L. TRADING LIMITEDShared officer / director · 12 share thisA.N.T.N. TRADING (OVERSEAS) LIMITEDShared officer / director · 12 share thisAGO IMPORTS-EXPORTS 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 20 — full graph via /v1/entities/HE64984/network.

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ Α. ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.N.T.N. TRADING (OVERSEAS) LIMITED · dissolved · name-sim 0.94) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100