DOSSIERS / ANTIMA TRADING LTD
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Company dossier

ANTIMA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-11
KYBE ID: HE353424 · HE353424 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ANTIMA TRADING LTD
DRCIP data.gov.cy
HE353424
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-11
DRCIP data.gov.cy
Κρίτωνος Τορναρίτη, 5,, 'Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ARENCO LIMITEDShared officer / director · 6 share thisD.R.S. HOLDING LIMITEDShared officer / director · 6 share thisΔΟΜΟΧΗΜΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMETALCO (HEATERS) LIMITEDShared officer / director · 6 share thisDALESIDE INVESTMENTS LIMITEDShared officer / director · 6 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
ΚΩΣΤΑΚΗΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100