KYBE — See who's really behind any company

Company dossier

ANTHKMATA

CYPRUS · COMPANY · INCORPORATED 2020-07-03
KYBE ID: BN51586 · BN51586 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

active

Legal nameANTHKMATA

DRCIP data.gov.cy

RegistrationBN51586

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2020-07-03

DRCIP data.gov.cy

Registered addressΤρικούπη, 91,, 1016, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

C.G. THREE BROTHERSactive C.G. THREE BROTHERS MINIMARKETdissolved DB FLY KIOSKactive

Connections

4 links

Shared operator — likely the same administrator

S.K. FLEUR DE LIS LIMITEDShared officer / director · 2 share this DB FLY KIOSKShared registered address · 4 share this C.G. THREE BROTHERS MINIMARKETShared registered address · 4 share this C.G. THREE BROTHERSShared registered address · 4 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
KEFAH AL ZUBI	shareholder	—	Cyprus registry

Risk signals

0 matched