DOSSIERS / ATLANTIC SECURITIES LIMITED
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Company dossier

ATLANTIC SECURITIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-17
KYBE ID: HE119857 · HE119857 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
ATLANTIC SECURITIES LIMITED
DRCIP data.gov.cy
HE119857
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-17
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 CONSULTANCY SERVICES LIMITEDdissolvedBERDOUS 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

21 links
Shared operator — likely the same administrator
ATLANTIC CONSULTANCY SERVICES LIMITEDShared registered address · 3 share thisCLICK OUTSOURCING LIMITEDShared registered address · 3 share thisATLANTIC CONSULTANCY SERVICES LIMITEDShared officer / director · 6 share thisSANOKA HOLDINGS LIMITEDShared officer / director · 6 share thisBALELA LIMITEDShared officer / director · 6 share thisI.C.L VALUE CONSULTING LIMITEDShared officer / director · 6 share thisLYSSI INVESTMENTS LIMITEDShared officer / director · 8 share thisLION INSURANCE AGENCY LIMITEDShared officer / director · 8 share thisPYROUNI LTDShared officer / director · 8 share thisMARBELLA ESTATES LIMITEDShared officer / director · 8 share thisM.P. FORKCY LTDShared officer / director · 8 share this"FORK" THE STREET FOOD MARKETShared officer / director · 8 share thisRED 777 (CY) LTDShared officer / director · 8 share thisEILDON INVESTMENTS LIMITEDShared officer / director · 12 share thisG.A.N.A. BOOKING LIMITEDShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/HE119857/network.

People with significant control

6 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΠΥΡΙΣΙΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΥΦΚΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΥΡΙΣΙΗΣdirector—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