DOSSIERS / ANTAHA ENTERPRISES LTD
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Company dossier

ANTAHA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-15
KYBE ID: HE474081 · HE474081 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
ANTAHA ENTERPRISES LTD
DRCIP data.gov.cy
HE474081
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-15
DRCIP data.gov.cy
Αιγιαλούσης, 3,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΑΦΟΥΝΑΣdirectorCyprus registry
ΑΝΤΡΕΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirectorCyprus registry
ΑΝΤΡΕΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥsecretaryCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100