KYBE — See who's really behind any company

Company dossier

GIANT ANT WEB SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2012-04-27
KYBE ID: HE305508 · HE305508 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameGIANT ANT WEB SERVICES LTD

DRCIP data.gov.cy

RegistrationHE305508

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-04-27

DRCIP data.gov.cy

Registered addressΜυτιλήνης, 4B,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΝΙΚΟΣ ΤΖΙΗΡΤΖΙΗΠΗΣ ΛΙΜΙΤΕΔactive

Connections

4 links

Shared operator — likely the same administrator

ΝΙΚΟΣ ΤΖΙΗΡΤΖΙΗΠΗΣ ΛΙΜΙΤΕΔShared registered address · 2 share this PIRA LIMITEDShared officer / director · 4 share this DIYFUL LTDShared officer / director · 4 share this STARTUP (CYPRUS) LIMITEDShared officer / director · 4 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
ΧΡΙΣΤΟΦΟΡΟΣ ΤΖΙΗΡΤΖΙΗΠΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΤΖΙΗΡΤΖΙΗΠΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100