KYBE — See who's really behind any company

Company dossier

ΑΤΛΑΝΤΙΣ ΠΕΡΙΒΑΛΛΟΝ ΚΑΙ ΚΑΙΝΟΤΟΜΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-06-20
KYBE ID: HE112301 · HE112301 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameΑΤΛΑΝΤΙΣ ΠΕΡΙΒΑΛΛΟΝ ΚΑΙ ΚΑΙΝΟΤΟΜΙΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE112301

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-06-20

DRCIP data.gov.cy

Registered addressΙωάννη Γρυπάρη, 2,, TRUST HOUSE, Floor 1, Flat 104,, 1090, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ATLANTIS - LDKdissolved BLUEMED CONSULTING LTDdissolved GREENOVATE LTDdissolved GREENOVENTURES LTDdissolved P.CH. GREEN PROJECTS LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

ENVIROCHEM (CYPRUS) LIMITEDShared officer / director · 4 share this SCS SERBIAN-CYPRIOT SOCIETYShared officer / director · 4 share this N. M. P. GLOBAL INNOVATION LIMITEDShared 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

Name	Role	From	Source
ΝΑΤΑ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 62 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