DOSSIERS / ΑΝΤΙΓΟΝΗ ΖΗΝΩΝ ΣΕΒΕΡΗ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΑΝΤΙΓΟΝΗ ΖΗΝΩΝ ΣΕΒΕΡΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-10-02
KYBE ID: HE89327 · HE89327 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
ΑΝΤΙΓΟΝΗ ΖΗΝΩΝ ΣΕΒΕΡΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE89327
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1-7,, MITSI BUILDING No.3, Floor 7, Flat 705-707,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

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

7W GLOBAL LIMITEDactiveAB GAMING LIMITEDactiveACCESS WISE SOLUTIONS LIMITEDdissolvedAEXEM ENERGY LTDdissolvedAGRICULTURAL ENGINEERING COMPANY LIMITEDdissolvedALLOCO TECHNOLOGIES LIMITEDactiveAL NAMLAH ALI INVESTMENT COMPANY LIMITEDactiveALQUIFE TECHNOLOGIES LTDactiveA.M. CHRISTODOULIDOU & ASSOCIATES LLCactiveAMS ACTUAL MARKET SOLUTIONS LTDstrike_offANABAK TRADING AND INVESTMENTS LTDactiveANZELOR ESTATES LIMITEDstrike_offBLERACUND LTDactiveC.N.S. ENTERTAINMENT LTDdissolvedCOSTAS HANTZIS SHIP AGENTS & BROKERS LTDstrike_offCRESTLINK SOLUTIONS LTDactiveCYPINVEST LIMITEDdissolvedCYPRUS COMPOUND FODDERS COMPANY LIMITEDstrike_offD.J.S. HOLDING CO. LTDstrike_offDOTREX ENTERPRISES LIMITEDdissolved

+76 more

Connections

5 links
Shared operator — likely the same administrator
RUBEROID ENTERPRISES LIMITEDShared registered address · 6 share thisAGRICULTURAL ENGINEERING COMPANY LIMITEDShared registered address · 6 share thisDOTREX ENTERPRISES LIMITEDShared registered address · 6 share thisCYPRUS COMPOUND FODDERS COMPANY LIMITEDShared registered address · 6 share thisSEVERIS ENTERPRISES & INSURANCE AGENTS LTDShared registered address · 6 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
ΔΗΜΟΣΘΕΝΗΣ ΣΕΒΕΡΗΣdirector—Cyprus registry
ΖΗΝΩΝ ΣΕΒΕΡΗΣdirector—Cyprus registry
ΖΗΝΩΝ ΣΕΒΕΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100