KYBE — See who's really behind any company

Company dossier

ANTAST HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190730 · HE190730 · 2 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameANTAST HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE190730

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-12-29

DRCIP data.gov.cy

Registered addressEgypt street, 12,, 1097, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

540 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

+520 more

Connections

2 links

Shared operator — likely the same administrator

SOBONA ENTERPRISES LIMITEDShared officer / director · 3 share this MALCORD SERVICES 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

2 people

Name	Role	From	Source
JOHN ROBERT MONTAGU STUART WORTLEY HUNT	director	—	Cyprus registry
ZOULIAN LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 540 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Offshore-leaks nexus

Composite risk score34/100