DOSSIERS / CTSERVE FIDUCIARY LTD
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Company dossier

CTSERVE FIDUCIARY LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-26
KYBE ID: HE414465 · HE414465 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
CTSERVE FIDUCIARY LTD
DRCIP data.gov.cy
HE414465
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-26
DRCIP data.gov.cy
Καραβά, 90,, Floor 2, Flat 201,, Στρόβολος, 2052, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C.T. ANTONIOU & CO LLCShared officer / director · 4 share thisENRUTO LTDShared officer / director · 4 share thisSPENCER WEST (CYPRUS) LTDShared registered address · 4 share thisSENTIUS CAPITAL LIMITEDShared registered address · 4 share thisC.T. ANTONIOU & CO LLCShared registered address · 4 share thisSPENCER WEST (CYPRUS) 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100