DOSSIERS / ANTARCTIC INVESTMENTS LIMITED
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Company dossier

ANTARCTIC INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-01-15
KYBE ID: HE417144 · HE417144 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
ANTARCTIC INVESTMENTS LIMITED
DRCIP data.gov.cy
HE417144
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-15
DRCIP data.gov.cy
Αγίας Φυλάξεως, 67,, DRAKOS HOUSE, Flat 5,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

A.A. DESTINATION BUREAU LTDactiveACFI LIMITEDactiveACKA PLATFORM LTDdissolvedACONTIAE LTDdissolvedACTUAL FLUENCY CO. LTDstrike_offAGESTINIA TRADING LTDstrike_offA.J. MERCURY SOLUTIONS LTDdissolvedAPG FUND SERVICES LTDdissolvedARCHSQUARED L.L.C.activeBIGONIS LIMITEDdissolvedCELECO LIMITEDactiveCEMEA IPSP LIMITEDstrike_offCHRISTINA DRAKOS PROPERTIES & INVESTMENTS LIMITEDstrike_offCODICY LTDactiveCOMSERA TRADING AND ENGINEERING CO. LTDstrike_offCRYPTODYactiveDB FAMILY TRUSTEE LIMITEDdissolvedD.C. UNI ASSIGNMENT CENTRE LIMITEDdissolvedDIGICO LIMITEDdissolvedDIVINA CAFEactive

+87 more

Connections

11 links
Shared operator — likely the same administrator
SWGI ASSET MANAGEMENT LTDShared registered address · 5 share thisMANSOL (CYPRUS) LIMITEDShared registered address · 5 share thisKERDEN TRADING LIMITEDShared registered address · 5 share thisSWGI GROWTH FUND (CYPRUS) LIMITEDShared registered address · 5 share thisZOIDER HOLDINGS LIMITEDShared officer / director · 8 share thisSIBUR LIMITEDShared officer / director · 8 share thisMANINVEST (CYPRUS) LIMITEDShared officer / director · 8 share thisMANSOL (CYPRUS) LIMITEDShared officer / director · 8 share thisSWGI ASSET MANAGEMENT LTDShared officer / director · 8 share thisSWGI GROWTH FUND (CYPRUS) LIMITEDShared officer / director · 8 share thisTARCEVA INVESTMENTS LIMITEDShared officer / director · 8 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
IGOR RYASKOVdirector—Cyprus registry
POLYMAGE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TARCEVA INVESTMENTS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100