DOSSIERS / ΣΙΔΗΡΟΤΕΧΝΙΚΗ "ΑΤΛΑΝΤΕΣ" ΛΙΜΙΤΕΔ
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ΣΙΔΗΡΟΤΕΧΝΙΚΗ "ΑΤΛΑΝΤΕΣ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-03-04
KYBE ID: HE158192 · HE158192 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΣΙΔΗΡΟΤΕΧΝΙΚΗ "ΑΤΛΑΝΤΕΣ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE158192
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-04
DRCIP data.gov.cy
25ης Μαρτίου, 57,, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
VOLORO LTDShared officer / director · 9 share thisN PH TOURIST ENTERPRISES LIMITEDShared officer / director · 9 share thisN.P.M. JUST WOK IN A BOX (LATSIA) LTDShared officer / director · 9 share thisSTUFEM OPERATIONS LIMITEDShared officer / director · 9 share thisONBRDLY MEDIA LTDShared officer / director · 9 share thisS & PH PHILIPPOU LIMITEDShared officer / director · 9 share thisC.PH. SHINNING CAR POLISH CENTER LTDShared officer / director · 9 share thisFILIPPOOLSShared officer / director · 9 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

5 people
NameRoleFromSource
ΘΑΣΟΣ ΚΟΝΤΟΝΙΚΟΛΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΛΟΚΚΑΡΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΤΟΟΥΛΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΤΟΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100