KYBE — See who's really behind any company

Company dossier

ATM SECRETARIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-13
KYBE ID: AE2148 · AE2148 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameATM SECRETARIES LIMITED

DRCIP data.gov.cy

RegistrationAE2148

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2006-07-13

DRCIP data.gov.cy

Registered addressΑμαθούντος, 59,, KYPREOPOULOS COURT, BLOCK Α, Flat 3,, 'Αγιος Τύχωνας, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

COLINON ENTERPRISES LIMITEDdissolved DESTINO LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

COLINON ENTERPRISES LIMITEDShared registered address · 3 share this DESTINO LIMITEDShared registered address · 3 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

4 people

Name	Role	From	Source
ΛΑΜΠΡΟΣ ΣΩΤΗΡΙΟΥ	authorised	—	Cyprus registry
GERALDINE MARIE PETRE-GUEST	director	—	Cyprus registry
OLGA SEAGER	director	—	Cyprus registry
KELLY LISA CONN	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

Composite risk score28/100