DOSSIERS / ATREY LIMITED
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Company dossier

ATREY LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-16
KYBE ID: HE109050 · HE109050 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ATREY LIMITED
DRCIP data.gov.cy
HE109050
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-16
DRCIP data.gov.cy
Γ.Γρίβα Διγενή, 105,, STEIDES COURT, Floor 2, Flat 202,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

125 total

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

ADIOSTONE TRADING LIMITEDdissolvedA.N.B. STEFANOU BAKERIES LIMITEDdissolvedANJI-ARKA CO. LIMITEDdissolvedANTIDIA TRADING LIMITEDdissolvedAO COTEKOM LIMITEDdissolvedARIANO CO LIMITEDdissolvedASKEL TRADING LIMITEDdissolvedATHASIA CO LIMITEDdissolvedA.V.I. METALS LIMITEDdissolvedAZERIA CO LIMITEDdissolvedBIALLA TRADING LIMITEDdissolvedBLANTIO TRADING LIMITEDstrike_offBOMERIO INVESTMENTS LIMITEDdissolvedCASIMIRO TRADING LIMITEDdissolvedCEBECO HOLDINGS LIMITEDdissolvedCLEONTIA INVESTMENTS LIMITEDdissolvedCOSIEMEX TRADING LIMITEDdissolvedD.A.P. DISTILLERIES LIMITEDdissolvedDEGAS TRADING LIMITEDdissolvedDESMONT CONSULTING LIMITEDdissolved

+105 more

Connections

4 links
Shared operator — likely the same administrator
Česko-Slovensko-Irácká obchodní a průmyslová komoraShared officer / director · 3 share thisATREY s r.o.Shared officer / director · 3 share thisSpolečenství vlastníků pro dům č.p. 3354, Praha 5, SmíchovShared officer / director · 4 share thisA T R E Y D A T A, s.r.o.Shared officer / director · 4 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
LUMIR AL DABAGHdirector—Cyprus registry
ZOHER AL DABAGHdirector—Cyprus registry
WW CORPO MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100