DOSSIERS / ANTIPER TRADING CO. LIMITED
← SearchExport PDF
Company dossier

ANTIPER TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-19
KYBE ID: HE82583 · HE82583 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ANTIPER TRADING CO. LIMITED
DRCIP data.gov.cy
HE82583
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-19
DRCIP data.gov.cy
Γ. Γενναδίου, 10,, AGATHAGGELOS COURT, Floor 4, Flat 403,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

185 total

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

AGARISTI TRADING CO. LIMITEDdissolvedAGMASHIS FINANCIAL LIMITEDdissolvedAISAKOS TRADING CO. LIMITEDdissolvedAKESIAS MARINE LIMITEDdissolvedAKTEON TRADING CO. LIMITEDdissolvedALAGONIA TRADING CO. LIMITEDdissolvedALIFIROS TRADING CO. LIMITEDdissolvedALIKAONAS TRADING CO. LIMITEDdissolvedALIKTO TRADING CO. LIMITEDdissolvedALSOS MINI FOOTBALL CLUBactiveALVINOS TRADING CO. LIMITEDdissolvedANBEL FINANCIAL LIMITEDdissolvedANG ASSETS MANAGEMENT LIMITEDdissolvedANORAS INVESTMENTS LIMITEDdissolvedANPER COMMERCIAL LIMITEDdissolvedARETEO TRADING CO. LIMITEDdissolvedARHIDAMOS TRADING CO. LIMITEDdissolvedARINOS ENTERPRISES LIMITEDdissolvedASINIOS SHIPPING LIMITEDdissolvedATALANDI TRADING CO. LIMITEDdissolved

+165 more

People with significant control

4 people
NameRoleFromSource
KAMEN STOYANOV SIMEONOVdirector—Cyprus registry
KRASSMIRE SIMEONOV VALEVdirector—Cyprus registry
PROTEAS CONSULTING & SERVICES LIMITEDdirector—Cyprus registry
GRAMARO CONSULTING & SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 185 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score75/100