DOSSIERS / ANT FANI ENTERPRISES LIMITED
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Company dossier

ANT FANI ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-20
KYBE ID: HE70547 · HE70547 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ANT FANI ENTERPRISES LIMITED
DRCIP data.gov.cy
HE70547
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-20
DRCIP data.gov.cy
Αγίου Ιακώβου, 2,, 6012, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ANT FANI DESIGN LIMITEDShared officer / director · 2 share thisΑΚΑΔΗΜΙΑ ΠΟΔΟΣΦΑΙΡΟΥ ΑΝΤΩΝΙΑΔΗΣShared officer / director · 3 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΥΚΩΣΙΑΣShared officer / director · 3 share thisF FANI LIMITEDShared registered address · 7 share thisANT FANI DESIGN LIMITEDShared registered address · 7 share thisFANI COUTURE U.K. LIMITEDShared registered address · 7 share thisFANI XENOPHONTOS CLOTHINGShared registered address · 7 share thisANT FANI MANUFACTURING LIMITEDShared registered address · 7 share thisFANI CHICKShared registered address · 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

5 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΕΙΡΗΝΟΥΛΛΑ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΦΑΝΗ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANT FANI DESIGN LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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