KYBE — See who's really behind any company

Company dossier

A & AT (SECRETARIAL SERVICES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-30
KYBE ID: HE101763 · HE101763 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameA & AT (SECRETARIAL SERVICES) LIMITED

DRCIP data.gov.cy

RegistrationHE101763

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-04-30

DRCIP data.gov.cy

Registered addressΑγίας Ελένης, 13,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

A & AT (ACCOUNTING SERVICES) LIMITEDactive CHEMOTECHNICALS LIMITEDdissolved E.P.I.active NASRAF AGRICULTURE AND EMPLOYMENT SERVICES LIMITEDactive N.K. YIALOS ABRASIVES AGENCIESactive ORB LIMITEDdissolved TOTALAGRO TRADING LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

E.P.I.Shared registered address · 4 share this NASRAF AGRICULTURE AND EMPLOYMENT SERVICES LIMITEDShared registered address · 4 share this A & AT (ACCOUNTING SERVICES) LIMITEDShared registered address · 4 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

2 people

Name	Role	From	Source
ΑΘΑΝΑΣΗΣ ΑΘΑΝΑΣΙΑΔΗΣ	director	—	Cyprus registry
A & AT (ACCOUNTING SERVICES) LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & AT (BUSINESS SERVICES) LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100