DOSSIERS / ATLAS BANKA AD PODGORICA
← SearchExport PDF
Company dossier

ATLAS BANKA AD PODGORICA

CYPRUS · COMPANY · INCORPORATED 2009-10-13
KYBE ID: AE2484 · AE2484 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ATLAS BANKA AD PODGORICA
DRCIP data.gov.cy
AE2484
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2009-10-13
DRCIP data.gov.cy
Γρίβα Διγενή, 87,, NICOLAOU & ZAVOS CENTER, Flat 206,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALCO INVESTMENT HOLDING LTDstrike_offASTROSATactiveATLASGROUP LIMITEDstrike_offATTICA 26 LIMITEDdissolvedEXPOM TOWER PARTNERS LIMITEDdissolvedGPH - GLOBAL POWER HOLDING LTDdissolvedHEMAGRO EAST LIMITEDdissolvedKIOSKY'S MGactiveMELJINE COMPLEX LIMITEDdissolvedMENETY INVESTMENTS LTDdissolvedMG GARDEN CYPRUS LIMITEDdissolvedMG HILL CYPRUS LIMITEDdissolvedSQ TREEARTPLAY STUDIO LIMITEDdissolvedTRAVORINO INVESTMENTS LTDstrike_offV.B. HOLDING (CYPRUS) LIMITEDdissolvedZETA HOUSE LTDstrike_offΠΑΙΖΟΛΑΣactive

Connections

8 links
Shared operator — likely the same administrator
EDEN LIMO SERVICESShared officer / director · 2 share thisATLAS PAY LIMITEDShared officer / director · 2 share thisGATE CONSULTING ENGINEERS LIMITEDShared officer / director · 2 share thisMG GARDEN CYPRUS LIMITEDShared registered address · 6 share thisMENETY INVESTMENTS LTDShared registered address · 6 share thisMELJINE COMPLEX LIMITEDShared registered address · 6 share thisATLASGROUP LIMITEDShared registered address · 6 share thisATTICA 26 LIMITEDShared registered address · 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

6 people
NameRoleFromSource
NATASA GAZIVODAauthorised—Cyprus registry
BRANISLAV TODOROVICdirector—Cyprus registry
DEJAN ERICdirector—Cyprus registry
MARKO JOVANOVICdirector—Cyprus registry
RAMO BRALICdirector—Cyprus registry
ZORAN GRUBISICdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100