KYBE — See who's really behind any company

Company dossier

ANTARTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-28
KYBE ID: HE395034 · HE395034 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

unknown

Legal nameANTARTS LTD

DRCIP data.gov.cy

RegistrationHE395034

DRCIP data.gov.cy

Statusunknown

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-02-28

DRCIP data.gov.cy

Registered addressΣουλίου, 18,, Στρόβολος, 2018, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. GLOBAL CONFIDENCE INSURANCE AGENTS AND CONSULTANTS LTDstrike_off ADD PHARMACEUTICALS LIMITEDstrike_off A LIN PINNACLE LTDactive ALIORRA CONSTRUCTION INVEST LIMITEDactive ALLKIMICALS TRADING LIMITEDdissolved ARA TECHNOLOGIES LTDdissolved AURASOFT LTDactive BELLOW INVEST INC. LTDactive BINARIUM LIMITEDstrike_off BMSG TRADING LTDstrike_off BONNFISH LTDdissolved BONOSTAR LIMITEDstrike_off BOVIVE LTDactive BRACINCO87 TECH LTDactive BTSG LIMITEDactive BURACO LIMITEDstrike_off CATASE LTDdissolved CLEBERLY LTDdissolved CORALHYPER WORLDWIDE LIMITEDdissolved DD ORBIS CONSULTING SERVICES LTDdissolved

+104 more

Connections

3 links

Shared operator — likely the same administrator

AUTO VAULT LTDShared officer / director · 4 share this ADOPERATOR MEDIA LTDShared officer / director · 4 share this BALTEXA LTDShared 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

3 people

Name	Role	From	Source
NICOLAE MOROZENCO	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΕΤΤΗΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΕΤΤΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100