DOSSIERS / ANTARTO ENTERPRISES LTD
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Company dossier

ANTARTO ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2009-06-25
KYBE ID: HE251558 · HE251558 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ANTARTO ENTERPRISES LTD
DRCIP data.gov.cy
HE251558
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-25
DRCIP data.gov.cy
Φιλοκύπρου, 4,, BLOCK Z, Flat 101,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.K. MONIQ COFFEEdissolvedA.K. MONIQ COFFEE LTDstrike_offATTAR CONSTRUCTION LTDstrike_offCHAR. BAGKLARIDIS LIFT - TRUCKS LTDactiveDAGOSEL INVESTMENT LTDstrike_offDUXTON HOLDINGS LIMITEDstrike_offENSURE TRADING LIMITEDdissolvedESOURCETEK LTDactiveGLORY TECHNOLOGY LTDstrike_offKORESTA INVESTMENTS LTDstrike_offLONWOOD TRADING CO. LIMITEDstrike_offMARISSA TRADING LTDdissolvedMDSF SMART FUTURE LTDactiveM.K SOTERIOU WATER BUSINESS LTDstrike_offM S HAYAT CONSTRUCTION LTDactivePOLINORE LTDactiveP.S.G. PAPADOPOULOU CONSTRUCTIONS LIMITEDactiveRANIA EVRIPIDOU PROMOTIONSactiveROPSET COMMERCIAL LIMITEDstrike_offRYSTOM ENTERPRISES LIMITEDstrike_off

+5 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΤΖΑΚΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΖΑΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100