DOSSIERS / AA ATHANASIOU HOLDINGS & INVESTMENTS
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Company dossier

AA ATHANASIOU HOLDINGS & INVESTMENTS

CYPRUS · COMPANY · INCORPORATED 2023-01-30
KYBE ID: BN56879 · BN56879 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AA ATHANASIOU HOLDINGS & INVESTMENTS
DRCIP data.gov.cy
BN56879
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-01-30
DRCIP data.gov.cy
Αμαθούντος & Εφέσου, 2,, EMERAL COMPLEX, SHOP 3,, 'Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AA ATHANASIOU DEVELOPERS LTDShared registered address · 6 share thisA.A. AROUNDYOU STUDIO LTDShared registered address · 6 share thisE.A. HOME CHIC HOME LTDShared registered address · 6 share thisELENOR INVESTMENTS LTDShared registered address · 6 share thisE.A. CHIC INVESTMENTS LTDShared registered address · 6 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
ΕΛΕΝΑ ΑΘΑΝΑΣΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100