DOSSIERS / A.T. IT'S CLEAN
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Company dossier

A.T. IT'S CLEAN

CYPRUS · COMPANY · INCORPORATED 2008-09-08
KYBE ID: BN32495 · BN32495 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
A.T. IT'S CLEAN
DRCIP data.gov.cy
BN32495
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-09-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 221,, KANIKA COURT, Flat 8,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

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

ADMINISTRO HOLDINGS LIMITEDdissolvedARCADOM ENTERPRISES LIMITEDdissolvedARCADOM HOLDINGS LIMITEDdissolvedBANSKIA HOLDINGS LIMITEDactiveBELGLORY LIMITEDdissolvedBIELSKOR HOLDINGS LIMITEDdissolvedBLACK HORSE TRADING LIMITEDdissolvedBRASSOLIS HOLDINGS LIMITEDactiveCIMARON TRADING LIMITEDdissolvedCONFIDO TRADING LIMITEDactiveCOSMOVIA HOLDINGS LIMITEDdissolvedDALMATOVO HOLDINGS LIMITEDactiveEINSERT HOLDINGS LIMITEDdissolvedESTARENA LIMITEDdissolvedEUROPOLUS HOLDING LIMITEDactiveFASOLL MANAGEMENT LIMITEDdissolvedFULLSULATE LIMITEDactiveGAVIAVILLE INVESTMENTS LIMITEDdissolvedILE LONGUE HOTEL INVESTORS 2 LTDdissolvedINGRIDA TRADING LIMITEDactive

+38 more

People with significant control

1 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΤΣΑΓΚΑΛΙΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.G. IT'S CLEAN LTD · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100