DOSSIERS / ATRION INVESTMENTS LIMITED
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Company dossier

ATRION INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-09
KYBE ID: HE113813 · HE113813 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ATRION INVESTMENTS LIMITED
DRCIP data.gov.cy
HE113813
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-09
DRCIP data.gov.cy
Γλάδστωνος, 52Γ,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
C.C. CHIC LIFE LIMITEDdissolvedCLEARFORCE LIMITEDdissolvedEVDOKIMOS VENIZELOS DEVELOPERS LIMITEDactiveEVIDENCE MUSIC LIMITEDactiveH. M. HECTOR CO. LIMITEDdissolvedJ.P & M.M. ENTERPRISES CO LIMITEDdissolvedJ.P & M.M. IMPORTS CO LIMITEDdissolvedMENELAOS MENELAOU BUILDING CONSTRUCTION LIMITEDstrike_offPREQUEL ENTERPRISES LIMITEDdissolvedΚΑΛΑΒΙΤΗΣ & ΣΤΕΦΑΝΟΥ ΛΙΜΙΤΕΔdissolvedΜΑΡΙΝΟΣ Μ.Χ" ΑΡΑΠΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔstrike_offΣΙΑΛΑΣ ΠΕΡΙΠΤΕΡΟΝ ΛΙΜΙΤΕΔdissolved

People with significant control

4 people
NameRoleFromSource
STARTEX TRADING LIMITEDdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOENIG INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100