Who owns KANTARIS INVESTMENTS LIMITED?

In the current sources, KANTARIS INVESTMENTS LIMITED is connected to Mr Christakis Marcou Kantaris, Mr Christakis Marcou Kantaris. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KANTARIS INVESTMENTS LIMITED's risk level?

WhiteIntel flags KANTARIS INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KANTARIS INVESTMENTS LIMITED appear across sources?

KANTARIS INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

KANTARIS INVESTMENTS LIMITED

Name: KANTARIS INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KANTARIS INVESTMENTS LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2017-05-03
Legal form: ltd
Activity: 68100
Registered office: Danum House, 6a South Parade, Doncaster, DN1 2DY, England

Low

Risk

KANTARIS INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2017-05-03 (active).

/04Ownership & control

Owners / controllers

KANTARIS INVESTMENTS LIMITED
- Mr Christakis Marcou Kantaris· beneficial owner100%· via OpenOwnership
- Mr Christakis Marcou Kantaris· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/06Activity timeline

17 May 2027Companies House
Confirmation statement due
28 Feb 2027Companies House
Accounts due
31 May 2025Companies House
Latest accounts made up
03 May 2017Companies House
Registered

/09Company profilelive · Companies House

Company no.: 10752030
Status: active
Type: ltd
Incorporated: 2017-05-03
Registered office: Danum House, 6a South Parade, Doncaster, DN1 2DY, England
SIC: 68100

Officers · 1 active

KANTARIS, Christakis Marcou
director · British · appt 2017-05-03

Beneficial owners · PSC · 1 current

●
Mr Christakis Marcou Kantaris
individual PSC · England · since 2017-05-03
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-05-31
Accounts due: 2027-02-28
Confirmation stmt due: 2027-05-17
Outstanding charges: 11

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on KANTARIS INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.

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