DOSSIERS / EANTAS TRADING CO. LIMITED
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Company dossier

EANTAS TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-29
KYBE ID: HE76704 · HE76704 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
EANTAS TRADING CO. LIMITED
DRCIP data.gov.cy
HE76704
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-29
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 171,, VANEZIS BUSINESS CENTER, Floor 3,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
CASILLINI LIMITEDShared officer / director · 9 share thisMERCURIUS PLUS LTDShared officer / director · 9 share thisNOMADS HUB LTDShared officer / director · 9 share thisSIMONA SOUND & VISION LIMITEDShared officer / director · 9 share thisTRASTEVE INVESTMENTS LTDShared officer / director · 9 share thisMERCURIUS SIGHT LTDShared officer / director · 9 share thisGUBARNO LTDShared officer / director · 9 share thisK K RADIO LIMITEDShared officer / director · 9 share thisS.P.A.P. RADIO LIMITEDShared officer / director · 9 share thisARCTEL TELECOM LTDShared officer / director · 9 share thisK.K. GRAND CHANNEL T.V. LIMITEDShared officer / director · 9 share thisGEOFROTA INVESTMENTS LTDShared officer / director · 9 share thisP.A. ENERGY MEDIA LIMITEDShared officer / director · 9 share thisRIOPEL INVESTMENTS LIMITEDShared officer / director · 9 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
SERGEY NAZIROVdirector—Cyprus registry
STANISLAV IVANOV ANDONOVdirector—Cyprus registry
STANISLAV IVANOV ANDONOVsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100