DOSSIERS / ATWELL LIMITED
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Company dossier

ATWELL LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-18
KYBE ID: HE127215 · HE127215 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ATWELL LIMITED
DRCIP data.gov.cy
HE127215
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-18
DRCIP data.gov.cy
Ευάνθους, 2-4,, AKRITAS HOUSE, Floor 1, Flat 101,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ATHOLL HOLDING LIMITEDdissolvedCONSTRUMA LIMITEDdissolvedDELIN HOLDINGS & TRADING LIMITEDdissolvedELSORA LIMITEDdissolvedENGINEPAK HOLDING LIMITEDdissolvedEUDUTCH TRADING & HOLDING LIMITEDdissolvedEUTEAM TRADING & HOLDING LIMITEDdissolvedFIDELIA HOLDING & TRADING LIMITEDdissolvedFLORIAT HOLDING & TRADING LIMITEDdissolvedFULLWAY HOLDING LTDdissolvedGEOMANDIS LIMITEDdissolvedGRIDUBEL LIMITEDdissolvedILONKA HOLDING & TRADING LIMITEDdissolvedKALE PAINT AND BUILDING MATERIALS LTDstrike_offKRAVELL HOLDING LIMITEDdissolvedNATTRASS LIMITEDdissolvedNOITRIX HOLDING & TRADING LIMITEDdissolvedORWELL HOLDING LIMITEDdissolvedPARS DIAMOND H.T. LTDdissolvedS.A. BALKAN TICKETING LTDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΣΟΥΛΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STILL WELL LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100