KYBE — See who's really behind any company

Company dossier

ANTEX INTERTRADE LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-15
KYBE ID: HE360072 · HE360072 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameANTEX INTERTRADE LTD

DRCIP data.gov.cy

RegistrationHE360072

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-09-15

DRCIP data.gov.cy

Registered addressΜυκηνών, 77,, Γερμασόγεια, 4045, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CROCKENHILL SERVICES LIMITEDactive MOBICA CONSULTING LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

GLOBALTRANS INVESTMENT PLCShared officer / director · 3 share this CROCKENHILL SERVICES LIMITEDShared registered address · 3 share this BITREX LIMITEDShared officer / director · 3 share this MOBICA CONSULTING LIMITEDShared registered address · 3 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

3 people

Name	Role	From	Source
KONSTANTIN SHIROKOV	director	—	Cyprus registry
TIMUR ERGASHEV	director	—	Cyprus registry
TOMSTRUST LTD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100