DOSSIERS / ATA LEZA LIMITED
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Company dossier

ATA LEZA LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-06-19
KYBE ID: HE12553 · HE12553 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ATA LEZA LIMITED
DRCIP data.gov.cy
HE12553
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-06-19
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 54,, ERIMOUDES COURT, Flat 13,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
FLORIDA DEVELOPMENT LIMITEDShared registered address · 2 share thisATALEZA HOLDINGS LTDShared web domain · 2 share thisGOODWILL ENTERPRISES LIMITEDShared officer / director · 5 share thisATALEZA HOLDINGS LTDShared officer / director · 5 share thisROOTS ESTATES LIMITEDShared officer / director · 5 share thisREVIA ESTATES LTDShared officer / director · 5 share thisATALEZA CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisA.S.A. STOCKEXPLORERS BROKERS LIMITEDShared officer / director · 6 share thisZ.A. COUNTRY FARM 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΑΘΑΝΑΣΙΑΔΟΥdirector—Cyprus registry
ΖΑΧΟΣ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
ΤΑΣΟΥΛΑ ΑΘΑΝΑΣΙΑΔΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΑΘΑΝΑΣΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATALEZA CONSTRUCTIONS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100