DOSSIERS / ATI ASSOCIATES (CYPRUS) LIMITED
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ATI ASSOCIATES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-19
KYBE ID: HE123897 · HE123897 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ATI ASSOCIATES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE123897
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-19
DRCIP data.gov.cy
Κιτίου, 2,, Κονιά, 8300, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
JAYBRIDGE LTDShared registered address · 2 share thisJAYBRIDGE LTDShared officer / director · 2 share thisΑΚΤΙΝΑ Κ.Ε. ΛΙΜΙΤΕΔShared officer / director · 5 share thisEPROGA LIMITEDShared officer / director · 5 share thisSP PROTECTION SYSTEMS LIMITEDShared officer / director · 5 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΕΠΙΚΟΥΡΟΣ" ΛΙΜΙΤΕΔShared officer / director · 5 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
AUBREY CLARENCE GOWER TYSONdirector—Cyprus registry
DOUGLAS CHARLES TYSONdirector—Cyprus registry
JEREMY ANTHONY GOWER TYSONdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΣΤΡΑΤΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
DOUGLAS CHARLES TYSONsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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