KYBE — See who's really behind any company

Company dossier

ATLANTIS GRAINS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-21
KYBE ID: HE112365 · HE112365 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameATLANTIS GRAINS LIMITED

DRCIP data.gov.cy

RegistrationHE112365

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-06-21

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 1,, ATLANTIS BUILDING, Floor 1,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ANDREA CHARALAMPOUS DELCactive ARCTIC SKIPPER LIMITEDstrike_off FOSTER & PARTNERS INSURANCE CONSULTANTS & SUB AGENTS LTDdissolved G.L. ELEPHANT FOOD LTDstrike_off MARIAM DAVTIAN DELCactive MARK MAN LIMITEDdissolved MOVE MOUNTAINS LIMITEDdissolved TOP HOLDINGS LIMITEDdissolved WANDERER'S WAY TRADING LIMITEDstrike_off ΛΟΥΞΟΤΙΚΑdissolved

Connections

3 links

Shared operator — likely the same administrator

MARK MAN LIMITEDShared officer / director · 2 share this GOLD LINE SHIPPING LIMITEDShared officer / director · 2 share this MARK MAN LIMITEDShared registered address · 2 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
SERGIY PILIUGIN	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΤΟΣΚΑΣ	director	—	Cyprus registry
DELTA QUEST (SECRETARIAL) LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100