DOSSIERS / ANTAVGI TRADING LIMITED
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Company dossier

ANTAVGI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-30
KYBE ID: HE74762 · HE74762 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
ANTAVGI TRADING LIMITED
DRCIP data.gov.cy
HE74762
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-30
DRCIP data.gov.cy
Κεφαλληνίας, 68,, Flat 302,, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LASTIER LTDShared officer / director · 12 share thisGORDAN BLUE "EXPORT-IMPORT" LIMITEDShared officer / director · 12 share thisB.K. ATEKS CHEMICAL LIMITEDShared officer / director · 12 share thisOTAREK TRADING LIMITEDShared officer / director · 12 share thisCALLIDE HOLDINGS LIMITEDShared officer / director · 12 share thisVORTEXGEAR MARINE LIMITEDShared officer / director · 12 share thisNEOLINE ESTATE & SERVICES LIMITEDShared officer / director · 12 share thisPRIME ERA LIMITEDShared officer / director · 12 share thisM & C MERON TRADING LIMITEDShared officer / director · 12 share thisALM PARKING MANAGEMENT LIMITEDShared officer / director · 12 share thisTREEVIEW HOLDINGS 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

3 people
NameRoleFromSource
ΒΛΑΣΗΣ ΠΑΡΤΑΣΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΑΡΤΑΣΙΔΟΥdirector—Cyprus registry
ΚΑΛΥΨΩ ΠΑΠΑΘΩΜΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OTAREK TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100