KYBE — See who's really behind any company

Company dossier

SHANTOKAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-27
KYBE ID: HE126356 · HE126356 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameSHANTOKAN LIMITED

DRCIP data.gov.cy

RegistrationHE126356

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-12-27

DRCIP data.gov.cy

Registered addressΚαλλιπόλεως & Δαμασκηνού, 1,, Floor 3, Flat 302,, 1711, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

CROTOPAK LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

CROTOPAK LIMITEDShared registered address · 2 share this FORBIN HOLDING LIMITEDShared officer / director · 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

2 people

Name	Role	From	Source
DMITRY PISTUNENKO	director	—	Cyprus registry
IONOSCOPOS (SERVICES) LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched