KYBE — See who's really behind any company

Company dossier

ATHOS GOLD & DIAMOND CENTER

CYPRUS · COMPANY · INCORPORATED 1994-04-12
KYBE ID: BN13857 · BN13857 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameATHOS GOLD & DIAMOND CENTER

DRCIP data.gov.cy

RegistrationBN13857

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1994-04-12

DRCIP data.gov.cy

Registered addressΠοσειδώνος,, LIGHT HOUSE,, Κ. Πάφος, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

TH. I. MEDITERRANEAN WORLD OF WATCHESactive

Connections

4 links

Shared operator — likely the same administrator

ATHOS DIAMONDS LIMITEDShared officer / director · 5 share this ATHOS SOUVENIRSShared officer / director · 5 share this THE STAG & HOUNDS LIMITEDShared officer / director · 5 share this MIKE AND THEANO ART SHOP LIMITEDShared officer / director · 5 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

1 people

Name	Role	From	Source
ΑΘΩΣ ΙΩΑΝΝΙΔΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100