DOSSIERS / ATLANTIS SEAFOODS LIMITED
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Company dossier

ATLANTIS SEAFOODS LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-10-31
KYBE ID: HE16416 · HE16416 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ATLANTIS SEAFOODS LIMITED
DRCIP data.gov.cy
HE16416
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-10-31
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 162,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΜΑΜ - ΤΡΑΠΕΖΑ ΚΥΠΡΙΑΚΩΝ ΒΙΒΛΙΟΓΡΑΦΙΚΩΝ ΠΛΗΡΟΦΟΡΙΩΝShared officer / director · 12 share thisTERASTONE LIMITEDShared officer / director · 12 share thisL. IOANNIDES RENT CARS LIMITEDShared officer / director · 12 share thisGALAZIO CAR RENTALS LIMITEDShared officer / director · 12 share thisPATEL LIMITEDShared officer / director · 12 share thisDEMSTAR RENTALS LIMITEDShared officer / director · 12 share thisC.D. AUTO RENTALS LIMITEDShared officer / director · 12 share thisΚ.Γ. ΙΩΑΝΝΟΥ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisDEMSTAR TRAVEL SERVICES LIMITEDShared officer / director · 12 share thisXENOS RENT CARS LIMITEDShared officer / director · 12 share thisDIANA CAR RENTALS 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

4 people
NameRoleFromSource
ΑΛΕΞΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΙΚΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100