DOSSIERS / ATLAS FINANCE & INVESTMENTS LIMITED
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Company dossier

ATLAS FINANCE & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-09
KYBE ID: HE132820 · HE132820 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ATLAS FINANCE & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE132820
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-09
DRCIP data.gov.cy
Λιοσίων & Διδυμότειχου,, VRONTIS & ZAKOS COURT, Flat 1,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
JSVISION 3PS CO LTDShared officer / director · 5 share thisSTAVROS ZAKOS TRADING LIMITEDShared officer / director · 5 share thisV.Y.Z. ENTERPRISES LIMITEDShared officer / director · 5 share thisSTAVROS ZAKOS STORES LIMITEDShared officer / director · 5 share thisRE OVERALL LTDShared officer / director · 9 share thisVKAC CYP-RECRUIT LTDShared officer / director · 9 share thisA.Z. SILVER ATLAS PROPERTIES LTDShared officer / director · 9 share thisATLAS FINANCIAL SERVICES LIMITEDShared officer / director · 9 share thisA.V.A. REGENT PROPERTIES 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

3 people
NameRoleFromSource
ΒΑΣΟΣ ΖΑΚΟΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΖΑΚΟΣdirector—Cyprus registry
ΒΑΣΟΣ ΖΑΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100