ANTIMEX (OVERSEAS) LIMITED
ANTIMEX (OVERSEAS) LIMITED is a private limited company registered in Cyprus, under HE/101039, incorporated on 26 March 1999. The company was dissolved on 11 January 2016. Registered office address: 3030 Λεμεσός, Cyprus. Directors include PREDATOR CONSULTANTS LIMITED and AKSANA HAVAROUSKAYA. Associated with 20 related entities, including AMITEL CONSULTANTS LIMITED, M.S. AUTOMANELECTRO TRADING LIMITED, and S.M. DIESELPARTS TRADING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
ANTIMEX (OVERSEAS) LIMITED
Registered Address
Θέκλας Λυσιώτη, 9
XANTHI COURT, Floor 1
3030 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | PREDATOR CONSULTANTS LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | AKSANA HAVAROUSKAYA (director) |
| 2026-04-04 | SECRETARY ADDED | PREDATOR CONSULTANTS LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | AKSANA HAVAROUSKAYA (director) |
Source Records (1)
| cyprusregistry | HE/101039 | 2026-05-29 |