DOSSIERS / CANTABS TRADING LIMITED
← SearchExport PDF
Company dossier

CANTABS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-10
KYBE ID: HE283043 · HE283043 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
CANTABS TRADING LIMITED
DRCIP data.gov.cy
HE283043
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-10
DRCIP data.gov.cy
Αγίας Ζώνης, 37,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
POINT OF VIEW MARKETING COMMUNICATIONShared registered address · 3 share thisNAC EMPORIO FOREX LIMITEDShared registered address · 3 share thisBLUE AURA DEVELOPMENTS LTDShared officer / director · 8 share thisCYANALTO PROPERTY DEVELOPERS LTDShared officer / director · 8 share thisSACRATE HOUSE CONSTRUCTION LTDShared officer / director · 8 share thisTHESEKEA LTDShared officer / director · 8 share thisΠΑΣ ΚΥΠΡΙΩΝ ΘΕΑΣΙΣ ΛΤΔShared officer / director · 8 share thisFARMINGTON COMPUTER SOLUTIONS LIMITEDShared officer / director · 8 share thisBIO ANGEL NATURO ONLINE LTDShared officer / director · 8 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
NameRoleFromSource
ΠΑΥΛΙΝΑ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100