DOSSIERS / ANTENNA F.M. LIMITED
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Company dossier

ANTENNA F.M. LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-14
KYBE ID: HE75900 · HE75900 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
ANTENNA F.M. LIMITED
DRCIP data.gov.cy
HE75900
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-14
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, KOLOKASIDES BUILDING, Floor 3,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,259 total

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

AAELLAS OVERSEAS LIMITEDdissolvedAA GREEN ENERGY COMPANY LIMITEDdissolvedABANKOR INVESTMENTS LIMITEDdissolvedABBEBA HOLDING LIMITEDstrike_offABECE LIMITEDdissolvedABED TRADING LIMITEDdissolvedABERTOLI LIMITEDdissolvedACALIUM LIMITEDdissolvedACEMIO SHIPPING COMPANY LIMITEDdissolvedACE TROPIC NAVIGATION LIMITEDdissolvedACKFORD LIMITEDdissolvedACRANIUS LIMITEDstrike_offACROPOL SHIPPING COMPANY LIMITEDdissolvedACTEL TELECOMMUNICATIONS (CYPRUS) LIMITEDdissolvedACTIVISTA WORLDWIDE LIMITEDdissolvedACTULUP LIMITEDdissolvedACTURUS INSURANCE AGENCIES LIMITEDdissolvedACTUS MAGICUS LIMITEDdissolvedADAMARE SHIPPING COMPANY LIMITEDdissolvedADANI TRADING LIMITEDdissolved

+2,239 more

Connections

16 links
Shared operator — likely the same administrator
Α.Ε. ΠΑΜΠΟΡΗΣ (ΕΙΣΑΓΩΓΕΣ - ΕΞΑΓΩΓΕΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisCAVO GRECO HOLIDAYS LIMITEDShared officer / director · 8 share thisΑΝΤΕΝΝΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisP & A PAMBORIS TRADING & SHIPPING CO. LIMITEDShared officer / director · 8 share thisDOSHINE LIMITEDShared officer / director · 8 share thisMEZARINA LIMITEDShared officer / director · 8 share thisNORTH COURSE SHIPPING LIMITEDShared officer / director · 8 share thisSAFS SECURITIES LIMITEDShared officer / director · 10 share thisΞΕΝΟΔΟΧΕΙΟΝ ΑΛΑΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisIPCA INTERCONTINENTAL CYPRUS LIMITEDShared officer / director · 10 share thisΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑ ΕΥΡΩΠΑΙΚΗ ΠΙΣΤΗ SAFS ΛΙΜΙΤΕΔShared officer / director · 10 share thisSHARESCOPE INVESTMENTS LIMITEDShared officer / director · 10 share thisSEVERIS & ATHIENITIS (MERGERS & ACQUISITIONS) COMPANY LIMITEDShared officer / director · 10 share thisSHARESCOPE FINANCIAL SERVICES LIMITEDShared officer / director · 10 share thisY. G. A. CLEAN & CO SERVICES LIMITEDShared officer / director · 10 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 16 — full graph via /v1/entities/HE75900/network.

People with significant control

6 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΑΘΗΑΙΝΙΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΜΠΟΡΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΜΑΛΕΚΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,259 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100