Key facts
dissolvedATROPUS TRUSTEE SERVICES LIMITED
DRCIP data.gov.cy
HE166264
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-05
DRCIP data.gov.cy
Αλάσιας, 33,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
ATROPUS TRUSTEE SERVICES LIMITED
RISK SCORE16LOW RISK
Companies at this address
19 totalALASIAS DIRECTORS LIMITEDALASIAS NOMINEES LIMITEDALASIAS SECRETARIES LIMITEDALASIAS TRUSTEES LIMITEDBAIMARE INVESTMENTS LIMITEDBOKFIELD TRADING LIMITEDBRUNSWORD HOLDINGS LIMITEDCHEFFEES COMPANY LIMITEDELGABOR CONSULTANTS LIMITEDFAWKSTON HOLDINGS LIMITEDGLOBAL LEGAL SERVICES(CIS) LIMITEDKENDALCO HOLDINGS LIMITEDLEBGOK TRADING CY LIMITEDLEDRA AMATHUS HOUSEMOSBACH CONSTRUCTION LIMITEDMOUNRAKER HOLDINGS LIMITEDNOVATION TRADING LIMITEDSPRINGFORD ENTERPRISES LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΠΑΡΑΣΚΕΥΑΣ ΖΑΧΑΡΟΥΛΗΣ | director | — | Cyprus registry |
| ΠΑΡΑΣΚΕΥΑΣ ΖΑΧΑΡΟΥΛΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 91 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100