DOSSIERS / Α.Ε.Σ. ΑΤΛΑΣ ΕΤΟΙΜΟ ΣΚΥΡΟΔΕΜΑ ΛΙΜΙΤΕΔ
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Α.Ε.Σ. ΑΤΛΑΣ ΕΤΟΙΜΟ ΣΚΥΡΟΔΕΜΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-05-07
KYBE ID: HE148227 · HE148227 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Α.Ε.Σ. ΑΤΛΑΣ ΕΤΟΙΜΟ ΣΚΥΡΟΔΕΜΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE148227
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-07
DRCIP data.gov.cy
Κυριάκου Μάτση, 1Α,, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C.C.C. AGGREGATES LIMITEDShared officer / director · 9 share thisVASSILIKO ENERGY LIMITEDShared officer / director · 9 share thisΕΣΤΙΑ ΕΤΟΙΜΟ ΣΚΥΡΟΔΕΜΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΒΑΣΙΛΙΚΟ (ΔΟΜΙΚΑ ΥΛΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisFARMA AGIGHIOL SRLShared officer / director · 9 share thisFARMA AGIGHIOL SRLShared officer / director · 9 share thisVENUS BETON LIMITEDShared officer / director · 9 share thisEMPOURIUMGS SRLShared 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
ΓΕΩΡΓΙΟΣ ΣΙΔΕΡΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΥΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΣΤΙΑ ΕΤΟΙΜΟ ΣΚΥΡΟΔΕΜΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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