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Company dossier

A.T.S. CUTWAY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-20
KYBE ID: HE107498 · HE107498 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameA.T.S. CUTWAY INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE107498

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-12-20

DRCIP data.gov.cy

Registered addressΖήνας Ντε Τύρας, 16,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALACROSS FINANCE LIMITEDdissolved ALACROSS PRIVATE EQUITYdissolved AL-MALIK ENTERPRISES LIMITEDdissolved AMERYHAM LIMITEDdissolved ANEMI INVESTMENTS LIMITEDactive AUSTAL CONSULTING LIMITEDdissolved BLUE STRONG KOLCHIS CONSULTANTS LIMITEDdissolved BRAINVEST LIMITEDdissolved BRILLIANT SHREWD MEG RESOURCES LIMITEDdissolved CABELTON LIMITEDdissolved CALEYIA HOLDINGS LIMITEDdissolved CAMBAY HOLDINGS LIMITEDdissolved CASTLEMOUNT LIMITEDdissolved CCTV (CYPRUS) LIMITEDdissolved CHRISPAPA HOLDINGS LTDactive CRASAND HOLDINGS LIMITEDdissolved CROSSPINE LIMITEDdissolved DAREVO LIMITEDdissolved DELTANET TRAVEL (CY)active DERWISHdissolved

+70 more

Connections

3 links

Shared operator — likely the same administrator

COSTAS THEOKLI MOTORS LIMITEDShared officer / director · 2 share this ΠΡΑΚΤΟΡΕΙΟ "ΟΙ ΝΙΚΗΤΕΣ"Shared officer / director · 3 share this MONTRESOR ESTATES LIMITEDShared officer / director · 3 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

6 people

Name	Role	From	Source
ΑΝΑΣΤΑΣΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΡΑΣΚΕΥΑ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΘΕΟΚΛΗ	director	—	Cyprus registry
ΣΩΤΗΡΗΣ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΣΩΤΗΡΗΣ ΒΑΣΙΛΕΙΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARCASTEN INVESTMENTS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100