DOSSIERS / ATALAYA MINING PLC
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Company dossier

ATALAYA MINING PLC

CYPRUS · COMPANY · INCORPORATED 2004-09-17
KYBE ID: HE152217 · HE152217 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
ATALAYA MINING PLC
DRCIP data.gov.cy
HE152217
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2004-09-17
DRCIP data.gov.cy
Λάμπουσας, 1,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,709 total

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

11 RAF (CYPRUS) FIVE LIMITEDdissolved11 RAF (CYPRUS) FOUR LIMITEDdissolved11 RAF (CYPRUS) MANAGEMENT LIMITEDdissolved11 RAF (CYPRUS) ONE LIMITEDdissolved11 RAF (CYPRUS) THREE LIMITEDdissolved11 RAF (CYPRUS) TWO LIMITEDdissolved4U TELECOM LIMITEDdissolved7M MEDIA & CONSULTANCY SERVICES LIMITEDdissolvedAAR RUSSIA LIMITEDdissolvedABADESA NAVIGATION CO. LIMITEDdissolvedABBERTON CONSULTANTS LIMITEDdissolvedABERFORTH TRADING COMPANY LIMITEDdissolvedABERLAND HOLDINGS LIMITEDdissolvedABSTONE CONSULTANTS LIMITEDdissolvedACAVISER SERVICES LTDdissolvedACCESSMEDIAdissolvedACERFOLIA VENTURES LIMITEDdissolvedACHINEA HOLDINGS LIMITEDstrike_offACS ACCOUNTSERVE LIMITEDactiveACTDEV LIMITEDactive

+1,689 more

Connections

16 links
Corporate ownership network
ATALAYA RIOTINTO MINERA, SLUOwns / controls · active
Shared operator — likely the same administrator
ATALAYA MINING COPPER SAShared officer / director · 2 share thisATALAYA MINING COPPER SAShared officer / director · 2 share thisATALAYA MINING COPPER SAShared officer / director · 3 share thisIBERIAN POLIMETAL SLShared officer / director · 3 share thisEMED MARKETING LIMITEDShared officer / director · 3 share thisMINERA SABINA SLShared officer / director · 4 share thisMINERA AGUILA SLShared officer / director · 4 share thisTHARISA PLCShared officer / director · 4 share thisGALIPORT SA(R.M. SANTIAGO DE COMPOSTELA)Shared officer / director · 10 share thisJESAPORT SL(R.M. SANTIAGO DE COMPOSTELA)Shared officer / director · 10 share thisAGUILAS FUTURA SLShared officer / director · 10 share thisGALIPORT CORUÑA SL(R.M. SANTIAGO DE COMPOSTELA)Shared officer / director · 10 share thisUNENTEL SLShared officer / director · 10 share thisTB NOROESTE, S.L.(R.M. A CORUÑA)Shared officer / director · 10 share thisGALIPORT VIGO SOCIEDAD LIMITADAShared officer / director · 10 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

9 people
NameRoleFromSource
ALBERTO ARSENIO LAVANDEIRA ADANdirector—Cyprus registry
CAROLE HELENE WHITTALLdirector—Cyprus registry
HUSSEIN BARMAdirector—Cyprus registry
JESUS FERNANDEZ LOPEZdirector—Cyprus registry
KATE JANE RICHARDSdirector—Cyprus registry
NEIL DEAN GREGSONdirector—Cyprus registry
ROGER OWEN DAVEYdirector—Cyprus registry
STEPHEN VICTOR SCOTTdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,709 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100