Key facts
dissolvedATKCG LIMITED
DRCIP data.gov.cy
HE102109
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-13
DRCIP data.gov.cy
Ακροπόλεως, 8,, MABELLA COURT,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ATKCG LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
124 totalAGISSA CONSTRUCTION SOLUTIONS LIMITEDARCHROSE ENTERPRISES LIMITEDARCHTIME HOLDINGS LIMITEDASCE CONSULTANTS & A IOANNOU ASSOCIATESASSETSTAR ENTERPRISES LIMITEDAXELSENA TRADING & INVESTMENTS LIMITEDBALMOUNT SUPPLY COMPANY LIMITEDBASSTONE LIMITEDBASSTREET ENTERPRISES LIMITEDBEECHLEAF HOLDINGS LIMITEDBELLFARM ENTERPRISES LIMITEDBELLSIDE TRADING & INVESTMENTS LIMITEDBELLSTREET TRADING & INVESTMENTS LIMITEDBELLTOWER TRADING & INVESTMENTS LIMITEDBGM MEDIA SERVICES LIMITEDBLUEHILL TRADING & INVESTMENTS LIMITEDBONDCRYSTAL HOLDINGS LIMITEDBONDRAIN HOLDINGS LIMITEDCAPMARK SYSTEMS LIMITEDCHR. YENNARIS RESTAURANT & TAVERN LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΡΙΣΤΙΝΑ ΛΑΟΥΤΑ | director | — | Cyprus registry |
| PLATFORM TRUSTEES LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 124 companies
high
Business fragmentation
A director is shared across 135 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100