DOSSIERS / ATLANTIS TRADE.COM LTD
← SearchExport PDF
Company dossier

ATLANTIS TRADE.COM LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-17
KYBE ID: AE2845 · AE2845 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ATLANTIS TRADE.COM LTD
DRCIP data.gov.cy
AE2845
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2013-12-17
DRCIP data.gov.cy
Προμηθέως, 4,, EXECUTIVE CENTER, Floor 3, Flat 302,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

247 total

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

A.A. CORE THE SUCCESS LTDactiveABERNATHY TRADING LIMITEDactiveABINCO LIMITEDactiveABOVAL LIMITEDactiveADEPIO LIMITEDactiveAFRIRAIL LTDdissolvedAIMS INTERNATIONAL CYPRUS LIMITEDactiveALIGPER INVESTMENTS LTDactiveANMALOU ESTATE LTDactiveA. PAUL STATE LTDactiveARANHA TRADING LIMITEDdissolvedARUBIO CONSULTANTS LIMITEDdissolvedARWENT LIMITEDactiveATELORO LIMITEDdissolvedATLANTIS VENTURES LTDdissolvedATMAN HOLDING CYPRUS LTDactiveAUM FLOW LTDactiveAUM MANAGEMENT LTDactiveAUTOMEA HOLDING LTDactiveA-Z ONLINE SOLUTIONS LIMITEDstrike_off

+227 more

People with significant control

2 people
NameRoleFromSource
ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥauthorised—Cyprus registry
ΝΙΚΟΣ OIKONOMOYdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100