KYBE — See who's really behind any company

Company dossier

TANTER HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-01
KYBE ID: HE173090 · HE173090 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameTANTER HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE173090

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-03-01

DRCIP data.gov.cy

Registered addressΛασκαρέως, 21,, Στρόβολος, 2028, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

23 total

DELFIN TRADING LIMITEDdissolved DEVAN HOLDING INTERNATIONAL LIMITEDactive ELEX CAPITAL LIMITEDactive EMNA INVESTMENTS LIMITEDactive FRAGATA LIMITEDdissolved GANARDE VENTURES LIMITEDdissolved HARVETUS INVESTMENTS LIMITEDactive JODIRA CONSULTING SERVICES LIMITEDdissolved KALAT VENTURES LIMITEDactive KANOLIO VENTURES LIMITEDdissolved LANELINO HOLDINGS LIMITEDdissolved LETICAL LIMITEDdissolved MELKIN INVESTMENTS LIMITEDdissolved OMERNIO INVESTMENTS LIMITEDstrike_off PANTELLERIA LIMITEDdissolved PARTHA TRADING LIMITEDdissolved RADEL PHARMACEUTICAL LIMITEDdissolved RONSEN ESTABLISHMENT LIMITEDdissolved SENOPI INVESTMENTS LIMITEDactive S.M. THUNDERBIRD HOLDINGS LIMITEDactive

+3 more

Connections

2 links

Shared operator — likely the same administrator

OSTIPENA INVESTMENTS LIMITEDShared officer / director · 3 share this TANEK ESTABLISHMENT LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΔΗΜΟΣΘΕΝΗΣ ΠΑΝΤΖΙΑΡΗΣ	director	—	Cyprus registry
ΣΤΥΛΙΑΝΗ ΦΟΥΛΙΑ	director	—	Cyprus registry
ΣΤΥΛΙΑΝΗ ΦΟΥΛΙΑ	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESTRELIA HOLDINGS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100