DOSSIERS / ANTASH (OVERSEAS) LIMITED
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Company dossier

ANTASH (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-29
KYBE ID: HE76716 · HE76716 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ANTASH (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE76716
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-29
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 3,, Καμπιά, Ορεινής, 2644, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΜΙΛΤΙΑΔΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΑΡΝΑΟΥΤΗdirector—Cyprus registry
ΣΟΦΙΑ ΑΡΝΑΟΥΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRADEPOINT (OVERSEAS) LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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