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

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

CYPRUS · COMPANY · INCORPORATED 1994-11-10
KYBE ID: HE66398 · HE66398 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
A.N.T.N. TRADING (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE66398
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-10
DRCIP data.gov.cy
Αρνάλδας, 3,, Floor 5, Flat 9,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AGO IMPORTS-EXPORTS LIMITEDdissolvedC.E.D. CHAMPION ESTATE DEVELOPMENT LIMITEDdissolvedDROUB PUBLISHING, PRINTING MEDIA CO. LIMITEDdissolvedDYNAMIC INSURANCE AGENCIES LIMITEDdissolvedGULCYP MARKETING & TRADING CO. LIMITEDdissolvedJ.N.S. TRADING LIMITEDdissolvedKAJBAL ESTABLISHMENT LIMITEDdissolvedLEO CANDY( TRADE & TOURS) LIMITEDdissolvedMANSY PRESS LIMITEDdissolvedOLD VENETIANactivePIERCARS LIMITEDdissolvedQ.B.S. ENTERPRISES LIMITEDdissolvedSHAANXI KARIM LIMITEDdissolvedTRIALETI CONSTRUCTIONS LIMITEDstrike_offWAYKINGS PUBS & RESTAURANTS LIMITEDstrike_offXIANG & HUI TRADING LIMITEDdissolved

Connections

14 links
Shared operator — likely the same administrator
DU MONDE ENTERTAINMENT LIMITEDShared officer / director · 4 share thisMANSY PRESS LIMITEDShared officer / director · 4 share thisRTC ENTERPRISES LIMITEDShared officer / director · 4 share thisPRAETOR TRADING (OVERSEAS) LIMITEDShared officer / director · 12 share thisR & D ELECTRIC GUITAR STUDIO LIMITEDShared officer / director · 12 share thisD.A.V.L. TRADING LIMITEDShared officer / director · 12 share thisNEW FORCE ELECTRICAL CO LIMITEDShared officer / director · 12 share thisGORD ELECTRIC (OVERSEAS) LIMITEDShared officer / director · 12 share thisAGO IMPORTS-EXPORTS LIMITEDShared officer / director · 12 share thisDORIS CONSULTANTS & TRAINING LIMITEDShared officer / director · 12 share thisA.N.T.S. TRADING (OVERSEAS) LIMITEDShared officer / director · 12 share thisG. MAVROKORDATOS (CONSULTANTS) LIMITEDShared officer / director · 12 share thisROSS BALTIC LIMITEDShared officer / director · 12 share thisJ.A.M. RESTAURANT 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.

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ Α. ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΚΑΛΛΗΣsecretary—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.S. 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