DOSSIERS / APERITIVO JETSET LOUNGE HOLDINGS LIMITED
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Company dossier

APERITIVO JETSET LOUNGE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-31
KYBE ID: HE121197 · HE121197 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
APERITIVO JETSET LOUNGE HOLDINGS LIMITED
DRCIP data.gov.cy
HE121197
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-31
DRCIP data.gov.cy
Κλήμεντος, 25Β,, 'Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

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

7 KEYS CYBER LTDstrike_offA & A RE-TYRE LTDdissolvedA.B. BIOTECH TRADING LIMITEDdissolvedACHILLES NOMINEES LIMITEDdissolvedACHILLES TRUSTIES LIMITEDdissolvedADTS HITEC SOLUTIONS LIMITEDdissolvedA.K.I.M. ENTERPRISES LIMITEDdissolvedALEXGEO PET GALLERY LTDstrike_offAMC MAISON PLUS LTDdissolvedANEY CONSULTANCY LIMITEDdissolvedARCLIGHT PROPERTIES LTDactiveAVESCO LIMITEDdissolvedBBK TOURIST SERVICES LIMITEDdissolvedB.D.P. HOLDINGS LTDdissolvedBELATSIA ENTERPRISES LIMITEDdissolvedBELLAIR ENTERTAINMENT LIMITEDdissolvedBIG TWO TRADING LIMITEDstrike_offCLARINGTON SERVICES LIMITEDdissolvedC.L.I. INVESTMENTS CO LIMITEDdissolvedC.L.S. ALIENS AND CONSULTING SERVICES LIMITEDstrike_off

+104 more

Connections

10 links
Shared operator — likely the same administrator
TMS MASTERMIND SYSTEMS LIMITEDShared officer / director · 11 share thisUNIVERSALDONA LIMITEDShared officer / director · 11 share thisG.O. CLEAR LIMITEDShared officer / director · 11 share thisΣΤΥ.ΜΑ.ΣΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisADS BY JETSET LTDShared officer / director · 11 share thisSΑ 24418 SERVICES LIMITEDShared officer / director · 11 share thisI.P. MASTERMIND SYSTEMS LTDShared officer / director · 11 share thisM & N SMART AD LIMITEDShared officer / director · 11 share thisAPERITIVO JETSET LOUNGE CYPRUS LIMITEDShared officer / director · 11 share thisUNIVERSALDONA HOLDINGS LIMITEDShared officer / director · 11 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
ΜΑΡΙΟΣ ΑΤΑΛΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΗΣ ΛΟΤΤΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APERITIVO JETSET LOUNGE CYPRUS LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100