DOSSIERS / ATLAS FINANCIAL SERVICES LIMITED
← SearchExport PDF
Company dossier

ATLAS FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-14
KYBE ID: HE110724 · HE110724 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ATLAS FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE110724
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-14
DRCIP data.gov.cy
Διδυμότοιχου & Λοσίων,, VRONTIS & ZAKOS COURT,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
STAVROS ZAKOS TRADING LIMITEDShared officer / director · 9 share thisA.V.A. REGENT PROPERTIES LIMITEDShared officer / director · 9 share thisRE OVERALL LTDShared officer / director · 9 share thisVKAC CYP-RECRUIT LTDShared officer / director · 9 share thisATLAS FINANCE & INVESTMENTS LIMITEDShared officer / director · 9 share thisA.Z. SILVER ATLAS PROPERTIES LTDShared officer / director · 9 share thisSTAVROS ZAKOS STORES LIMITEDShared officer / director · 9 share thisV.Y.Z. ENTERPRISES LIMITEDShared officer / director · 9 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
ΒΑΣΟΣ ΖΑΚΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100