KYBE — See who's really behind any company

Company dossier

CANTIAMO LTD

CYPRUS · COMPANY · INCORPORATED 2015-08-05
KYBE ID: HE345964 · HE345964 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameCANTIAMO LTD

DRCIP data.gov.cy

RegistrationHE345964

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-08-05

DRCIP data.gov.cy

Registered addressΘεσσαλονίκης, 9,, 3025, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

ATIPICO TASTY PLEASURESactive BELANORD HOLDINGS LIMITEDstrike_off CAPRIKA INVESTMENTS LIMITEDdissolved DERWIND LTDactive DEVERSON HOLDINGS AND MANAGEMENT LIMITEDactive FALCON SKY JET BROKER LIMITEDactive GODEVERA LTDactive HARGROVE HOLDING LIMITEDactive LILT LTDstrike_off SMOKY OCEANdissolved SMOKY OCEAN LTDactive SQUARES PARTIES (SP) LIMITEDdissolved STEFBERG HOLDINGS LIMITEDstrike_off TOWNFOLK TRADING & INVESTMENTS LIMITEDstrike_off WELLEN FINANCE LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

SMOKY OCEAN LTDShared registered address · 5 share this GODEVERA LTDShared registered address · 5 share this SMOKY OCEANShared registered address · 5 share this SQUARES PARTIES (SP) LIMITEDShared registered address · 5 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
ΕΛΕΝΗ ΜΙΧΑΗΛΙΔΟΥ	director	—	Cyprus registry
ΖΩΟΥΛΛΑ ΚΟΥΤΣΙΔΟΥ-ΜΙΧΑΗΛΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100