DOSSIERS / ATREUM TRAVEL & TOURISM LIMITED
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Company dossier

ATREUM TRAVEL & TOURISM LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-01
KYBE ID: HE117943 · HE117943 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ATREUM TRAVEL & TOURISM LIMITED
DRCIP data.gov.cy
HE117943
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-01
DRCIP data.gov.cy
Γεωργίου Α, 13,, STALA COURT,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ICOTRESS SPECIAL SERVICES LIMITEDShared officer / director · 3 share thisC.E.D. CHAMPION ESTATE DEVELOPMENT LIMITEDShared officer / director · 3 share thisG.B.C. CONSTRUCTIONS LIMITEDShared registered address · 3 share thisICOTRESS SPECIAL SERVICES LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΗΛΙΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΔΕΛΗΓΙΩΡΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100