DOSSIERS / ATLANTO LIMITED
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Company dossier

ATLANTO LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-28
KYBE ID: AE2645 · AE2645 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ATLANTO LIMITED
DRCIP data.gov.cy
AE2645
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2011-09-28
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 11,, Floor 3, Flat 301,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SUNDARA LIMITEDShared registered address · 3 share thisCATONUS INVESTMENTS LIMITEDShared registered address · 3 share thisΑΝΔΡΕΑΣ ΛΑΜΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisFBS TRUST LIMITEDShared officer / director · 7 share thisL.A.A. HOME DETAILS (HOLDINGS) LTDShared officer / director · 7 share thisVICOLAT HOLDING LIMITEDShared officer / director · 7 share thisL.A.A. HOME DETAILS LIMITEDShared officer / director · 7 share thisANDREAS K. LAMPROU LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΛΑΜΠΡΟΥauthorised—Cyprus registry
ΑΝΤΡΕΑΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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