DOSSIERS / ATKEN HOLDINGS LIMITED
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Company dossier

ATKEN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-04
KYBE ID: HE158190 · HE158190 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ATKEN HOLDINGS LIMITED
DRCIP data.gov.cy
HE158190
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-04
DRCIP data.gov.cy
Αγίου Νικολάου, 93,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
NIGHTINGALE PROPERTY DEVELOPMENT CO. LIMITEDShared officer / director · 5 share thisLAMNISSOS BROS LIMITEDShared officer / director · 5 share thisLAMNISOS BROS (HOLDINGS) LIMITEDShared officer / director · 5 share thisLAMNISSOS & VASILOPOULOS VIDEO ESTATE CO LIMITEDShared officer / director · 5 share thisHEKINEX LIMITEDShared registered address · 8 share thisHERMES LIMITEDShared registered address · 8 share thisBELVEGAN TRADING LIMITEDShared registered address · 8 share thisTHE VEGETABLE PRODUCERS & EXPORTERS LIMITEDShared registered address · 8 share thisD.O.M.S. ENTERPRISES LIMITEDShared registered address · 8 share thisDELPER LIMITEDShared registered address · 8 share thisF.M.C. MOTORS (CYPRUS) LTDShared registered address · 8 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
ΑΤΚΕΝ ΟΥΖΟΥΝΙΑΝdirector—Cyprus registry
ΤΑΣΟΣ ΛΑΜΝΙΣΣΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALCAZAR (HOLDINGS) LIMITED · strike_off · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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