KYBE — See who's really behind any company

Company dossier

ANTK WORLDWIDE TRADING

CYPRUS · COMPANY · INCORPORATED 1999-06-29
KYBE ID: BN19101 · BN19101 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameANTK WORLDWIDE TRADING

DRCIP data.gov.cy

RegistrationBN19101

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1999-06-29

DRCIP data.gov.cy

Registered addressΛεμεσού, 199,, Λατσιά, 2235, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ALABODE INVESTMENTS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

ALABODE INVESTMENTS LIMITEDShared registered address · 2 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

1 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΙΔΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100