DOSSIERS / KANTAROS TRADING LIMITED
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Company dossier

KANTAROS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-29
KYBE ID: HE73391 · HE73391 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
KANTAROS TRADING LIMITED
DRCIP data.gov.cy
HE73391
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-29
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, 9,, LAZAROS CENTRE, Floor 2, Flat 204,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GYRISSMO LIMITEDShared officer / director · 7 share thisPAXSTAR ADMINISTRATION LIMITEDShared officer / director · 7 share thisAMBERLINE TRADING LIMITEDShared officer / director · 7 share thisHAPSBURG ENTERPRISES LIMITEDShared officer / director · 7 share thisNORIDAM LIMITEDShared officer / director · 7 share thisBRISLENAT LTDShared officer / director · 7 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
ΛΟΥΤΜΙΛΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMBERLINE TRADING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100