KYBE — See who's really behind any company

Company dossier

ANTARIA REAL ESTATE LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-21
KYBE ID: HE425876 · HE425876 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameANTARIA REAL ESTATE LTD

DRCIP data.gov.cy

RegistrationHE425876

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-09-21

DRCIP data.gov.cy

Registered address28 Οκτωβρίου, 371,, BLUE SEA HOUSE, HOUSE 1,, 3720, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

K.S. KESTAS TRADING LTDShared officer / director · 3 share this SOC-COS DEVELOPERS LIMITEDShared officer / director · 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

2 people

Name	Role	From	Source
ΑΝΔΡΟΥΛΑ ΣΩΚΡΑΤΟΥΣ	director	—	Cyprus registry
ΑΝΔΡΟΥΛΑ ΣΩΚΡΑΤΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100