DOSSIERS / ATALANTA INVESTMENTS LIMITED
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Company dossier

ATALANTA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-07-01
KYBE ID: HE15883 · HE15883 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
ATALANTA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE15883
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-07-01
DRCIP data.gov.cy
Σαλαμίνος, 4,, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MERLIN TRADING CO. LIMITEDShared registered address · 3 share thisETMA (PAPHOS) LIMITEDShared registered address · 3 share thisREGRESSO LIMITEDShared officer / director · 4 share thisSTARION SPORTS CENTREShared officer / director · 4 share thisMANHATTAN FURNITURE DESIGNS LIMITEDShared officer / director · 4 share thisMENEOU DEVELOPMENTS LIMITEDShared officer / director · 5 share thisETMA (PAPHOS) LIMITEDShared officer / director · 5 share thisODEON DEVELOPMENTS LIMITEDShared officer / director · 5 share thisALEXANDER ESTATES LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ Δ. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ Κ. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Δ. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ Κ. ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABANTO INVESTMENTS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ Δ. ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score43/100