DOSSIERS / ANTARIS & CO
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Partnership dossier

ANTARIS & CO

CYPRUS · PARTNERSHIP · INCORPORATED 2013-02-12
KYBE ID: S12138 · S12138 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ANTARIS & CO
DRCIP data.gov.cy
S12138
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2013-02-12
DRCIP data.gov.cy
Τρύφωνος Χριστοφόρου, 10,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SAVVIDES DOROKOUPONIA SALES LIMITEDShared officer / director · 5 share thisROADSUN CAR RENTAL LIMITEDShared officer / director · 5 share thisMEDITERRANEAN SUN (ANDRIANA) LIMITEDShared officer / director · 5 share thisΓ. ΣΑΒΒΙΔΗΣ & ΥΙΟΙ (ΑΝΤΙΠΡΟΣΩΠΟΙ ΑΣΦΑΛΕΙΩΝ)Shared officer / director · 5 share thisARCHISITE HOME DEVELOPMENT LIMITEDShared officer / director · 6 share thisA.S. & A.S. PLUS INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 6 share thisPHOTOBANK LIMITEDShared officer / director · 6 share thisA. SAVVIDES ELASTIKON LIMITEDShared officer / director · 6 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
ΑΝΔΡΟΥΛΛΑ ΣΑΒΒΙΔΟΥpartner—Cyprus registry
ΑΝΤΩΝΗΣ ΣΑΒΒΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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