DOSSIERS / A.G. ATLANTIS LIMITED
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A.G. ATLANTIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-01
KYBE ID: HE148984 · HE148984 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
A.G. ATLANTIS LIMITED
DRCIP data.gov.cy
HE148984
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-01
DRCIP data.gov.cy
Στασάνδρου, 8,, Floor 1, Flat 101,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ATHOS CONSTANTINIDES CHEMICAL PATHOLOGY CENTERactiveC P MEDICAL DIAGNOSTIC SYSTEMSactiveINSTITUTE OF MEDICAL LABORATORY SCIENCESactiveK. AND S. MESSENGERS SERVICE LIMITEDdissolvedK. VIOLARIS VIDEO CENTER LIMITEDdissolved"LE PORTRAIT" BOUTIQUE LIMITEDdissolvedLONDRINA ESTATES LIMITEDdissolvedMARIOS IOANNOU AND SONS LIMITEDdissolvedM E T MICRO TECHNOLOGIESactiveM.G. VALIANTIS & ASSOCIATESactiveM & M EKDILOSIS LIMITEDdissolvedNAVACO CONSTRUCTIONS LIMITEDdissolvedONACO LIMITEDdissolvedPETRADI JEWELLERS LIMITEDdissolvedP. PARPAS CONSTRUCTION CO. LIMITEDactiveTELEREXA LIMITEDdissolvedTERESINA TRADINGactiveΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ ΚΑΙ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔdissolvedΧΑΤΖΗΓΕΩΡΓΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔactive

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.G.A. DRILL LIMITED · dissolved · name-sim 0.46) — 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