DOSSIERS / ANTARTON EXPERTISE LTD
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Company dossier

ANTARTON EXPERTISE LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-08
KYBE ID: HE390865 · HE390865 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ANTARTON EXPERTISE LTD
DRCIP data.gov.cy
HE390865
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-08
DRCIP data.gov.cy
Ικάρου, 20,, APOLLONIA COMPLEX, Flat 2Α,, 8041, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TOTEM HEAVY INDUSTRIES LTDShared registered address · 2 share thisCLIFF CAPITAL GROWTH AIF V.C.I.C. LTDShared officer / director · 4 share thisSTARWIND SOFTWARE CY LIMITEDShared officer / director · 4 share thisTOTEM HEAVY INDUSTRIES LTDShared officer / director · 4 share thisSOVERN COMMERCE LTDShared officer / director · 7 share thisC3ALLURO RAIF V.C.I.C. LTDShared officer / director · 7 share thisIC REALTY A1 AIF UMBRELLA FUND V.C.I.C. LTDShared officer / director · 7 share thisIC REALTY LTDShared officer / director · 7 share thisFINOLTA PROJECT LIMITEDShared officer / director · 7 share thisEMERY EN LIGHTENMENT CY LTDShared officer / director · 7 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

5 people
NameRoleFromSource
ARTEM BERMANdirector—Cyprus registry
GALYNA SLIPUSHKOdirector—Cyprus registry
ROMAN BIELICdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΣΥΖΙΝΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΣΥΖΙΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 181 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