DOSSIERS / A. ATTALIDES ESTATE LIMITED
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Company dossier

A. ATTALIDES ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1964-03-14
KYBE ID: HE1228 · HE1228 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
A. ATTALIDES ESTATE LIMITED
DRCIP data.gov.cy
HE1228
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1964-03-14
DRCIP data.gov.cy
Χρίστου Τσούντα, 14,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
D.A. ADVANCE LTDShared officer / director · 3 share thisΑΝΔΡΕΑΣ Μ. ΑΤΤΑΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisMELORA HOSPITALITY LTDShared registered address · 4 share thisDAVLOS INVESTMENTS LIMITEDShared registered address · 4 share thisP.A.A. AVIATION LIMITEDShared registered address · 4 share thisOINOVINShared officer / director · 6 share thisDAVLOS INVESTMENTS LIMITEDShared officer / director · 6 share thisP.A.A. AVIATION LIMITEDShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΜΑΚΗΣ ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTITITEA INVESTMENTS LTDShared officer / director · 9 share thisM.P. HOLIDAIR LIMITEDShared officer / director · 9 share thisGLAFOURO HOLDINGS LIMITEDShared officer / director · 9 share thisPINDISIA HOLDINGS LIMITEDShared officer / director · 9 share thisAVRATINO HOLDINGS LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
ANNA CAROLINE ATTALIDESdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΤΤΑΛΙΔΗΣdirector—Cyprus registry
ΜΑΙΡΗ ΑΤΤΑΛΙΔΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΑΤΤΑΛΙΔΗΣdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100