DOSSIERS / ANTOCIN INVESTMENTS LIMITED
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Company dossier

ANTOCIN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-13
KYBE ID: HE91369 · HE91369 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ANTOCIN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE91369
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-13
DRCIP data.gov.cy
Αδάμου Χ. Σοφοκλέους, 14,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GOLDEN RIDGE TRADING LIMITEDShared registered address · 3 share thisSILASIO TRADING LIMITEDShared registered address · 3 share thisPREFERENTIAL FINANCE LIMITEDShared officer / director · 5 share thisMAJORO HOLDINGS LIMITEDShared officer / director · 5 share thisKARELO COMPANY LIMITEDShared officer / director · 5 share thisROSEPINE INVESTMENTS LIMITEDShared officer / director · 5 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
ΝΙΚΗ ΘΡΑΣΥΒΟΥΛΟΥ Αdirector—Cyprus registry
ΧΡΥΣΩ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΝΙΚΗ ΘΡΑΣΥΒΟΥΛΟΥ Αsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALBANO INVESTMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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