DOSSIERS / ATEL MICHANOKATASKEVASTIKI - EMBORIKI LIMITED
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Company dossier

ATEL MICHANOKATASKEVASTIKI - EMBORIKI LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-21
KYBE ID: HE137091 · HE137091 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ATEL MICHANOKATASKEVASTIKI - EMBORIKI LIMITED
DRCIP data.gov.cy
HE137091
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-21
DRCIP data.gov.cy
Κωστή Παλαμά, 34,, ASPELIA BUILDING, Floor 5,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCIA DE FUTBOL L.D. LTDactiveAGS (MANAGEMENT AND CONSULTANTS) LIMITEDdissolvedALCITECH LTDactiveASKOLD HOLDING LIMITEDdissolvedAVIOSUPPORT LIMITEDdissolvedBADEKOS TRADING LIMITEDdissolvedBIZIUS HOLDINGS LTDdissolvedCAPEM TRADING LIMITEDdissolvedCHIPSAWAY CAR REPAIRS LIMITEDstrike_offCLEIPOS LIMITEDdissolvedCLIMACORE LIMITEDactiveCORENET HOLDINGS LTDdissolvedDASTINO LIMITEDactiveDOBLAR HOLDINGS LTDdissolvedDS BLOB CREATIVE SPACEactiveD.S. MAIRCO LIMITEDdissolvedELARIS LIMITEDactiveELEVENPRIME LIMITEDstrike_offEMBERTRUST LIMITEDactiveEMIDA TRADING LIMITEDdissolved

+63 more

Connections

9 links
Shared operator — likely the same administrator
GLOBAL MARINE SERVICE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisMEVINICOM LIMITEDShared officer / director · 4 share thisBYZART ICON LTDShared officer / director · 4 share thisΚΟΜΩΔΡΟΜΟΥ ΚΗΠΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSONAPRO ENTERPRISES LIMITEDShared officer / director · 7 share thisFORTALEN TRADING LIMITEDShared officer / director · 7 share thisY. & A. KYRIAKOU SERVICES LIMITEDShared officer / director · 7 share thisCLEIPOS LIMITEDShared officer / director · 7 share thisP.P. BODY ART GYM LIMITEDShared officer / director · 7 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
ΓΙΑΝΝΟΥΛΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΑΘΑΝΑΣΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100