DOSSIERS / A.T.I. ENVIROINDUSTRIALS LIMITED
← SearchExport PDF
Company dossier

A.T.I. ENVIROINDUSTRIALS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-25
KYBE ID: HE161175 · HE161175 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
A.T.I. ENVIROINDUSTRIALS LIMITED
DRCIP data.gov.cy
HE161175
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-25
DRCIP data.gov.cy
Ανδρέα Παπακώστα, 15,, Καιμακλί, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΙΜΟΣ ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΡΤΑΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100