DOSSIERS / ANTASH (SERVICES) LIMITED
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Company dossier

ANTASH (SERVICES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-29
KYBE ID: HE76717 · HE76717 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ANTASH (SERVICES) LIMITED
DRCIP data.gov.cy
HE76717
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-29
DRCIP data.gov.cy
Σάμου, 10,, ELYSIOUM BUILDING, Floor 2, Flat 201,, Αγίοι Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

ACTIONCROFT LIMITEDdissolvedACTIONSERVE LIMITEDdissolvedA -GAMES LTDdissolvedBONUS LINE TRADING (OVERSEAS) LIMITEDdissolvedBRANDFONA LIMITEDdissolvedCIFICANA LTDdissolvedCIMACROFT LIMITEDstrike_offCIMAPLAN LIMITEDdissolvedCLASSERVE LIMITEDdissolvedCLASSLIFE LTDactiveCONSAS LIMITEDactiveDECOSA LIMITEDdissolvedDIAZON CONSULTING LIMITEDdissolvedDRUMCUTTERS LIMITEDdissolvedEARTHSKY LIMITEDdissolvedEEC EXPLORER ENGINEERING & CONSTRUCTION LIMITEDdissolvedELY CAPITAL RESIDENCEactiveERIVEX LΙΜΙTΕDdissolvedEXTAMECO LIMITEDdissolvedFENIXCO ENGINEERING & MANAGEMENT SERVICES LIMITEDdissolved

+52 more

Connections

7 links
Shared operator — likely the same administrator
BLUE PROCCES LTDShared officer / director · 8 share thisSAFONA SHIPPING LIMITEDShared officer / director · 8 share thisKNOWLEDGE CIRCLE SERVICES LIMITEDShared officer / director · 8 share thisSTARSERVE LIMITEDShared officer / director · 8 share thisVALITAS WEBCONSULT LTDShared officer / director · 8 share thisA.D.S. GOLDSTONE ADHESIVES LIMITEDShared officer / director · 8 share thisIX LABS (SOFTWARE SOLUTIONS) LTDShared officer / director · 8 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
CASTLEMAINE INVESTMENTS CORP.director—Cyprus registry
UNIZONE CONSULTANTS LTDdirector—Cyprus registry
UNIZONE CONSULTANTS LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100