DOSSIERS / ANTEGRI TRADING CENTRE LIMITED
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Company dossier

ANTEGRI TRADING CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-30
KYBE ID: HE67895 · HE67895 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ANTEGRI TRADING CENTRE LIMITED
DRCIP data.gov.cy
HE67895
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-30
DRCIP data.gov.cy
Αιπείας, 44,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAM SERVICE LTDdissolvedABARIS HOLDINGS LIMITEDstrike_offALVIOR DEVELOPMENTS LIMITEDdissolvedAP NOUVOLABS LTDdissolvedA.S. FINANCE INFO PROVIDER LIMITEDstrike_offA.S.T.G. MULTIENERGY LTDstrike_offAVINMIRA CONSULTING LTDstrike_offAZUL (OVERSEAS) LIMITEDdissolvedBLASTEX (CY) LIMITEDactiveBLOTEMA ENTERPRISES LIMITEDstrike_offBORAN LIMITEDstrike_offBROSONA LTDdissolvedCH.R. PRIME VECHICLES LIMITEDactiveCOLLTER TRADING LTDdissolvedCRANESIDE TRADING LIMITEDdissolvedDAHI INVEST LIMITEDactiveDALCY VENTURES LIMITEDdissolvedDEVALIANO LTDstrike_offEISAKO MARINE AND INDUSTRY SERVICES LTDstrike_offERVISTA LIMITEDactive

+66 more

Connections

5 links
Shared operator — likely the same administrator
CAPITAL LIBBEL (OVERSEAS) LIMITEDShared officer / director · 4 share thisEXCELSIOR GENERAL INSURANCE COMPANY LIMITEDShared officer / director · 4 share thisAZUL (OVERSEAS) LIMITEDShared officer / director · 4 share thisMETRON ANALYSIS CYPRUS LIMITEDShared officer / director · 6 share thisPSA-FIRST LIMITEDShared officer / director · 6 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
ALVARO F. BONILLAdirector—Cyprus registry
ΛΟΥΙΖΑ ΣΙΑΦΤΑΚΟΛΑdirector—Cyprus registry
ΛΟΥΙΖΑ ΣΙΑΦΤΑΚΟΛΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100