DOSSIERS / TANTASTIC LIMITED
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Company dossier

TANTASTIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-11
KYBE ID: HE166541 · HE166541 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TANTASTIC LIMITED
DRCIP data.gov.cy
HE166541
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-11
DRCIP data.gov.cy
Τιτάνων, 3Α,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M.C. LASHOUTShared registered address · 3 share thisROMEO BEACH BOY INNShared registered address · 3 share thisPERANOR MANAGEMENT LIMITEDShared officer / director · 6 share thisANS TRUSTEES LTDShared officer / director · 6 share thisFADORMA CO LIMITEDShared officer / director · 6 share thisARISTAR TRADING LIMITEDShared officer / director · 6 share thisANS SECRETARIES LTDShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΡΙΝΑ ΕΥΤΥΧΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΑΡΙΝΑ ΕΥΤΥΧΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100