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Company dossier

ATI TECHNOLOGY TURBINE ENGINEERING (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-04
KYBE ID: HE111093 · HE111093 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameATI TECHNOLOGY TURBINE ENGINEERING (OVERSEAS) LIMITED

DRCIP data.gov.cy

RegistrationHE111093

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-05-04

DRCIP data.gov.cy

Registered addressΑρχ. Κυπριανού, 31,, SYNERGATIKO TAMIEFTIRIO L/SOU, Floor 4, Flat 1,, 3036, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

88 total

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

A.C.P. ACCOUNTANTS LTDstrike_off AFRITRADE LIMITEDdissolved ALTEVIA LIMITEDdissolved ANON SERVICES LIMITEDdissolved AQUATIC DREAMS (ENTERTAINMENTS) LTDdissolved AQUATIC DREAMS LIMITEDdissolved ARCOMAR TRADING LIMITEDdissolved ARROWSMITH LIMITEDdissolved BOROSO TRADING LTDdissolved BRADBURY TRADING LIMITEDdissolved BRAND MANAGEMENT OVERSEAS (ALEXCRIS) LIMITEDdissolved BULLION TOURS LIMITEDdissolved CAR-LACK DIFFUSION MIDDLE EAST LIMITEDdissolved CLOBART DESIGN STUDIO LIMITEDdissolved CONCAN LINES LIMITEDdissolved C. YIASEMI & T. IOANNOU CATERING LIMITEDdissolved CYPRI KOI FISHERIES LIMITEDdissolved DAFNIS CENTER LIMITEDdissolved DAFNIS CREATIONS LIMITEDdissolved DAFNIS HOUSEactive

+68 more

Connections

2 links

Shared operator — likely the same administrator

ATI TECHNOLOGY TURBINE ENGINEERING (CYPRUS) LIMITEDShared officer / director · 3 share this QUANMEDIA LTD, Zweigniederlassung TeisendorfShared 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

3 people

Name	Role	From	Source
ADRIANO EMILIO ANTONIO VENZO	director	—	Cyprus registry
IAN DUFF	director	—	Cyprus registry
P.G.P. COMPLESERVUS LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 88 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATI TECHNOLOGY TURBINE ENGINEERING (CYPRUS) LIMITED · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100