DOSSIERS / E S A I ANTIQUES LIMITED
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Company dossier

E S A I ANTIQUES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-16
KYBE ID: HE96100 · HE96100 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
E S A I ANTIQUES LIMITED
DRCIP data.gov.cy
HE96100
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-16
DRCIP data.gov.cy
Σίττικα Χανούμ, 54,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

264 total

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

7EPTA7 LIMITEDdissolved7SPRINT LTDactiveABJN LIMITEDactiveA&E DREAMNEST PROPERTIES LIMITEDdissolvedAG CONTRACTORS LTDdissolvedAHMAD AL-HASAN & SON ENTERPRISES LTDdissolvedA & H ZENO ENTERPRISES LIMITEDdissolvedA.K. NETEX SERVICES LIMITEDdissolvedALEADNA LIMITEDdissolvedALIMARGIO HOLDINGS LTDactiveA.M.A. EMPIRE REAL ESTATE LTDactiveAMANZI LTDactiveANAILE LTDdissolvedA.N.A. LA TOUR LIMITEDdissolvedANTISSIMO HOLDINGS LTDdissolvedANTMARICO SERVICES LTDstrike_offANTONIOU DENT - TECH LTDstrike_offA.N.Y. CAPITAL INVESTMENTS LTDactiveAP MANAGEMENT CONSULTANTSactiveAQLLI TRADING LIMITEDactive

+244 more

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΣΥΛΒΙΑ ΑΒΡΑΑΜΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 264 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100