DOSSIERS / ATALANTE TRAVEL & TOURS
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Company dossier

ATALANTE TRAVEL & TOURS

CYPRUS · COMPANY · INCORPORATED 2008-11-10
KYBE ID: BN32767 · BN32767 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ATALANTE TRAVEL & TOURS
DRCIP data.gov.cy
BN32767
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-11-10
DRCIP data.gov.cy
Γιάννη Στυλιανού, 10,, Παραλίμνι, 5292, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G. & A. PAPACONSTANTINOU LIMITEDShared officer / director · 2 share thisATALANTE PROPERTIESShared registered address · 5 share thisG. & A. PAPACONSTANTINOU LIMITEDShared registered address · 5 share thisP. ATHENA ADVERTISING & PROMOTION LIMITEDShared registered address · 5 share thisGEORGE PAPACONSTANTINOU ENTERPRISES LIMITEDShared registered address · 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
NameRoleFromSource
ΑΘΗΝΟΥΛΑ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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