DOSSIERS / ATHOLL HOLDING LIMITED
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Company dossier

ATHOLL HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-02
KYBE ID: HE154670 · HE154670 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
ATHOLL HOLDING LIMITED
DRCIP data.gov.cy
HE154670
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-02
DRCIP data.gov.cy
Ευάνθους, 2-4,, AKRITAS HOUSE, Floor 1, Flat 101,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ATWELL LIMITEDdissolvedCONSTRUMA LIMITEDdissolvedDELIN HOLDINGS & TRADING LIMITEDdissolvedELSORA LIMITEDdissolvedENGINEPAK HOLDING LIMITEDdissolvedEUDUTCH TRADING & HOLDING LIMITEDdissolvedEUTEAM TRADING & HOLDING LIMITEDdissolvedFIDELIA HOLDING & TRADING LIMITEDdissolvedFLORIAT HOLDING & TRADING LIMITEDdissolvedFULLWAY HOLDING LTDdissolvedGEOMANDIS LIMITEDdissolvedGRIDUBEL LIMITEDdissolvedILONKA HOLDING & TRADING LIMITEDdissolvedKALE PAINT AND BUILDING MATERIALS LTDstrike_offKRAVELL HOLDING LIMITEDdissolvedNATTRASS LIMITEDdissolvedNOITRIX HOLDING & TRADING LIMITEDdissolvedORWELL HOLDING LIMITEDdissolvedPARS DIAMOND H.T. LTDdissolvedS.A. BALKAN TICKETING LTDdissolved

+8 more

Connections

11 links
Shared operator — likely the same administrator
VISCOTEC MOTION LIMITEDShared officer / director · 12 share thisVISCOTEC HOLDING & TRADING LIMITEDShared officer / director · 12 share thisKRAVELL HOLDING LIMITEDShared officer / director · 12 share thisELSORA LIMITEDShared officer / director · 12 share thisGEOMANDIS LIMITEDShared officer / director · 12 share thisOPEN PLAN DEVELOPMENTS LIMITEDShared officer / director · 12 share thisORWELL HOLDING LIMITEDShared officer / director · 12 share thisCONSTRUMA LIMITEDShared officer / director · 12 share thisFULLWAY HOLDING LTDShared officer / director · 12 share thisSEREALIS TRADING & HOLDING LIMITEDShared officer / director · 12 share thisSENTA LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΠΑΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΑ ΚΟΙΛΙΑΡΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORWELL HOLDING LIMITED · dissolved · name-sim 0.61) — 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