DOSSIERS / ATALEZA CONSTRUCTIONS LIMITED
← SearchExport PDF
Company dossier

ATALEZA CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-13
KYBE ID: HE104856 · HE104856 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ATALEZA CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE104856
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-13
DRCIP data.gov.cy
Βασ. Κωνσταντίνου & Γκρόπιους, 54,, ERIMOUDES COURT, Flat 13,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
REVIA ESTATES LTDShared registered address · 2 share thisA.S.A. STOCKEXPLORERS BROKERS LIMITEDShared officer / director · 6 share thisREVIA ESTATES LTDShared officer / director · 6 share thisATA LEZA LIMITEDShared officer / director · 6 share thisZ.A. COUNTRY FARM LIMITEDShared officer / director · 6 share thisATALEZA HOLDINGS LTDShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
ΖΑΧΟΣ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΑΘΑΝΑΣΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100