DOSSIERS / ATHIN.A WORLDVIEW CAPITAL
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Company dossier

ATHIN.A WORLDVIEW CAPITAL

CYPRUS · COMPANY · INCORPORATED 2019-08-07
KYBE ID: BN50099 · BN50099 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ATHIN.A WORLDVIEW CAPITAL
DRCIP data.gov.cy
BN50099
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-08-07
DRCIP data.gov.cy
Ακαδημίας, 21,, KEMA BUILDING, Floor 5,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

163 total

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

4A'S FUNDS TECH LTDactiveADMINE V LIMITEDdissolvedA. EFTHYMIADES & C. IOANNOU CONSULTING & BUILDING ENGINEERS LIMITEDactiveAETHERIA HEIGHTS LIMITEDactiveALLIANCE OF MEDITERRANEAN NEWS AGENCIES (AMAN)activeALPINOX INVEST LTDactiveANDREAS ATHINODOROU & ASSOCIATES LTDstrike_offARMO WOODEN TV STANDSactiveARXAGGELOS ICONS CYPRUS LIMITEDdissolvedASRA LTDstrike_offATG COMPANY SECRETARIAL SERVICES LTDactiveATG CORPORATE SERVICES LTDactiveATG FUND SERVICES LTDactiveATG HOLDINGS LTDstrike_offATG HRM SERVICES LIMITEDstrike_offATG NOMINEE SERVICES LTDstrike_offATG TRUSTEES SERVICES LTDactiveATHIN.A TRUSTactiveAXIOM CONSULTING LIMITEDactiveBANKAR HOLDING (CYPRUS) LTDdissolved

+143 more

People with significant control

1 people
NameRoleFromSource
ATG CORPORATE SERVICES LTDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 163 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100