DOSSIERS / KANTINA ALITHIA LTD
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Company dossier

KANTINA ALITHIA LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-19
KYBE ID: HE452719 · HE452719 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
KANTINA ALITHIA LTD
DRCIP data.gov.cy
HE452719
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-19
DRCIP data.gov.cy
ΣΟΦΟΥΛΗ, 5-5Α,, ΛΕΥΚΩΣΙΑ, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
CASATEC LIMITEDShared officer / director · 4 share thisLESSTHANZERO LTDShared officer / director · 4 share thisSCORPIO TRADING COMPANY LIMITEDShared officer / director · 4 share thisW.T.E.C. SERVICES CO. LIMITEDShared officer / director · 11 share thisCHENIER INVESTMENTS COMPANY LIMITEDShared officer / director · 11 share thisHERITAGE OIL RUSSIA LIMITEDShared officer / director · 11 share thisSOSCOLIA VENTURES LIMITEDShared officer / director · 11 share thisIXWORTH TRADING LIMITEDShared officer / director · 11 share thisCERGOOD INVESTMENTS LIMITEDShared officer / director · 11 share thisGROUNDPRINT LIMITEDShared officer / director · 11 share thisHYE-BAY OVERSEAS LIMITEDShared officer / director · 11 share thisZINFANDEL CONSULTANTS LIMITEDShared officer / director · 11 share thisREAL WAYS LIMITEDShared officer / director · 11 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
NameRoleFromSource
ΛΑΜΠΡΟΣ ΣΕΡΓΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΒΑΡΝΑΒΙΔΗdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΣΕΡΓΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100