DOSSIERS / ATHOS LIASIDES DEVELOPMENTS LIMITED
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Company dossier

ATHOS LIASIDES DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-05
KYBE ID: HE134056 · HE134056 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ATHOS LIASIDES DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE134056
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-05
DRCIP data.gov.cy
Αμπελώνων, 53,, Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ANELPACO TRADING LIMITEDShared officer / director · 6 share thisBAO BAO CATERING LIMITEDShared officer / director · 6 share thisATHOS LIASIDES GADGETS PLANET LTDShared officer / director · 6 share thisATHOS TRAVEL AGENCYShared officer / director · 6 share thisA. QINA COMMERCIAL 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

2 people
NameRoleFromSource
ΑΘΩΣ ΛΙΑΣΙΔΗΣdirector—Cyprus registry
ΑΘΩΣ ΛΙΑΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100