DOSSIERS / ΑΤΕΡΜΩΝ ΑΝΩΝΥΜΟΣ ΤΕΧΝΙΚΗ ΤΟΥΡΙΣΤΙΚΗ ΚΑΙ ΕΜΠΟΡΟΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ
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Company dossier

ΑΤΕΡΜΩΝ ΑΝΩΝΥΜΟΣ ΤΕΧΝΙΚΗ ΤΟΥΡΙΣΤΙΚΗ ΚΑΙ ΕΜΠΟΡΟΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ

CYPRUS · COMPANY · INCORPORATED 1999-12-16
KYBE ID: AE1145 · AE1145 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ΑΤΕΡΜΩΝ ΑΝΩΝΥΜΟΣ ΤΕΧΝΙΚΗ ΤΟΥΡΙΣΤΙΚΗ ΚΑΙ ΕΜΠΟΡΟΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ
DRCIP data.gov.cy
AE1145
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1999-12-16
DRCIP data.gov.cy
Μπουμπουλίνας, 11,, Floor 1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,257 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1485 MAHACO LIMITEDactive3TR LIMITEDdissolvedAAROVA PHARMACEUTICALS LIMITEDdissolvedAB FELIX LIMITEDstrike_offACCORDIVER INVESTMENTS LIMITEDstrike_offACECOMBAT SERVICES LIMITEDdissolvedACEDINA HOLDINGS LIMITEDactiveACEMOUNT MEDIA LTDstrike_offACHILLES TRADING LIMITEDdissolvedACROPOLIS TRADING LIMITEDdissolvedACROY SERVICES LIMITEDdissolvedACTIVASE PHARMACEUTICALS LIMITEDactiveACYLODA GROUP LIMITEDactiveADBOWL LIMITEDdissolvedADDINGTON INVESTMENTS LIMITEDdissolvedADDLESTONE TRADING & INVESTMENTS LIMITEDstrike_offADIUVO SYSTEMS LIMITEDdissolvedADKOS INVESTMENTS LIMITEDdissolvedADVANCED ONE STAR TELECOMMUNICATION LIMITEDdissolvedAESTIVALDE TRADING LIMITEDstrike_off

+1,237 more

People with significant control

7 people
NameRoleFromSource
BIZSERVE MANAGEMENT LIMITEDauthorised—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΟΥΦΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΡΑΣΧΟΣdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΣΑΜΑΡΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΑΓΚΟΥΛΗΣdirector—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,257 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100