DOSSIERS / ATLAS TRADING & INVESTMENTS OVERSEAS LIMITED
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Company dossier

ATLAS TRADING & INVESTMENTS OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-06
KYBE ID: HE104072 · HE104072 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ATLAS TRADING & INVESTMENTS OVERSEAS LIMITED
DRCIP data.gov.cy
HE104072
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-06
DRCIP data.gov.cy
Αισχύλου, 91,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AGHILAR MANAGEMENT LIMITEDactiveALL SPHERE MANAGEMENT LTDdissolvedALSTERN LIMITEDdissolvedANGEL TERRACE LIMITEDactiveBERGAMASCO LIMITEDunknownDELOS HOLDINGS (CYPRUS) LIMITEDdissolvedELINANCO LIMITEDdissolvedFULLARTON ENTERPRISES LTDdissolvedGISTER LIMITEDdissolvedLTG EXAM PREP PLATFORM LIMITEDdissolvedNEBULA PRODUCTIONS LTDstrike_offNTAFYL LIMITEDdissolvedSARONIS ESTATES LIMITEDactiveS.D.K. CONSULTING LTDdissolvedSIDIARY ENTERPRISES LTDdissolvedSITRACO HOLDINGS LIMITEDactiveTABLEREXING ENTERPRISES LTDdissolvedTAKERMA ESTATES LIMITEDactiveTEMP GUARD LIMITEDactiveTRITEKA LTDactive

+5 more

People with significant control

3 people
NameRoleFromSource
AGHILAR MANAGEMENT LIMITEDdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΗΣ ΚΑΝΤΟΥΝΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΗΣ ΚΑΝΤΟΥΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100