DOSSIERS / P.S. ATLANTAS DEVELOPERS LIMITED
← SearchExport PDF
Company dossier

P.S. ATLANTAS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-12
KYBE ID: HE153987 · HE153987 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
P.S. ATLANTAS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE153987
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-12
DRCIP data.gov.cy
Ρηγαίνης, 70,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ARASTAMAR ENTERPRISES LIMITEDdissolvedARASTAMAR ESTATES LIMITEDstrike_offA. VARNAVIDES AUTOMOBILES LIMITEDdissolvedBONZAI JAPANESE RESTAURANTactiveKENNEDY HOTELS LIMITEDactiveKENNEDY TAXI OFFICEactiveMELISTALA ENTERPRISES LIMITEDstrike_offMELISTALA ESTATES LIMITEDdissolvedPARAVIEW TOURIST AND DEVELOPMENT LIMITEDstrike_offRIMS LIMITEDdissolvedV S T MOTORS LIMITEDdissolvedΑΚΙΝΗΤΑ Ζ. & Ε. ΟΙΚΟΝΟΜΟΥ ΛΙΜΙΤΕΔdissolvedΤΟΥΡΙΣΤΙΚΑ ΓΡΑΦΕΙΑ KENNEDYactive

People with significant control

3 people
NameRoleFromSource
ΒΑΡΝΑΒΑΣ ΒΑΡΝΑΒΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΛΕΙΒΑΔΙΩΤΗΣdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ ΒΑΡΝΑΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P. & L. DEVELOPERS LIMITED · 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