DOSSIERS / ATLANTIC CONSULTANCY SERVICES LIMITED
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Company dossier

ATLANTIC CONSULTANCY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-26
KYBE ID: HE119344 · HE119344 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ATLANTIC CONSULTANCY SERVICES LIMITED
DRCIP data.gov.cy
HE119344
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-26
DRCIP data.gov.cy
Προδρόμου, 37,, TRUST HOUSE,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

ABALANTE LIMITEDdissolvedACCOUNT TECHNOLOGIES CYPRUS LIMITEDdissolvedACCOUNT TECHNOLOGIES CYPRUS PARENT LIMITEDdissolvedACTIVIAN LIMITEDstrike_offASPRELATO LIMITEDdissolvedATLANTIC SECURITIES LIMITEDactiveBERDOUS LIMITEDdissolvedBERLOMAN LIMITEDdissolvedBEXTRA INVESTMENTS LIMITEDdissolvedBINA LIMITEDdissolvedBLISSPOINT SERVICES LIMITEDdissolvedCHIBU GLOBAL LIMITEDstrike_offCLICK OUTSOURCING LIMITEDdissolvedCLOUGH LIMITEDstrike_offCOBBITY LIMITEDstrike_offCPAN CONNECT-ED PUBLIC AFFAIRS NETWORK LTDstrike_offDENIMIA LIMITEDstrike_offDEQUEEN LIMITEDstrike_offDIVATZ LIMITEDstrike_offELTRADE TECH LIMITEDdissolved

+52 more

Connections

12 links
Shared operator — likely the same administrator
GCG BESTCYPRUSJOBS LIMITEDShared officer / director · 3 share thisLION INSURANCE AGENCY LIMITEDShared officer / director · 3 share thisCLICK OUTSOURCING LIMITEDShared officer / director · 3 share thisCLICK OUTSOURCING LIMITEDShared registered address · 3 share thisATLANTIC INSURANCE COMPANY PUBLIC LIMITEDShared officer / director · 3 share thisATLANTIC SECURITIES LIMITEDShared registered address · 3 share thisPYRIBOA PROPERTY LTDShared officer / director · 4 share thisPYRIPOL LTDShared officer / director · 4 share thisSANOKA HOLDINGS LIMITEDShared officer / director · 6 share thisBALELA LIMITEDShared officer / director · 6 share thisATLANTIC SECURITIES LIMITEDShared officer / director · 6 share thisI.C.L VALUE CONSULTING LIMITEDShared officer / director · 6 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

6 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΠΙΡΙΣΙΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΙΡΙΣΙΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΙΡΙΣΙΗΣdirector—Cyprus registry
ΛΟΥΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100