DOSSIERS / A.L. ATHINA ARTS LIMITED
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Company dossier

A.L. ATHINA ARTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-18
KYBE ID: HE106533 · HE106533 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A.L. ATHINA ARTS LIMITED
DRCIP data.gov.cy
HE106533
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-18
DRCIP data.gov.cy
Χρίστου Λοϊζίδη, 5,, Στρόβολος, 2060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Α.Λ. ΣΠΙΤΙΚΑ ΕΔΕΣΜΑΤΑShared registered address · 2 share thisCASTLE BEACH HOTEL LIMITEDShared officer / director · 6 share thisBEYOND THE SEA AVC LTDShared officer / director · 6 share thisΛΟΡΔΟΣ ΤΟΥΡΙΣΤ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑ.Λ. ΣΠΙΤΙΚΑ ΕΔΕΣΜΑΤΑShared officer / director · 6 share thisΛΟΡΔΟΣ & ΦΛΩΡΕΝΤΙΑΔΗΣ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΑΘΗΝΑ ΛΟΙΖΙΔΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΛΟΙΖΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100