DOSSIERS / ATLANTIC DRILLING HOLDING LIMITED
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Company dossier

ATLANTIC DRILLING HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-16
KYBE ID: HE172394 · HE172394 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ATLANTIC DRILLING HOLDING LIMITED
DRCIP data.gov.cy
HE172394
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-16
DRCIP data.gov.cy
Kennedy, 32,, Floor 3,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
3A INVESTMENTS LTDactiveALITHINO LTDactiveASKOTSITIRE HOLDINGS LIMITEDdissolvedASTY GRECO INVESTMENTS LIMITEDactiveA.T. SHIP TECHNICAL GROUP LIMITEDstrike_offCAVO NAPA PROPERTIES LΙΜΙTΕDactiveDADLAW BUSINESS CENTREactiveDELTA PRINT AND PACKAGING (CYPRUS) LIMITEDdissolvedDELTOID LTDdissolvedDIMEL INVESTMENTS LTDstrike_offE.H. EFFICIENTE HOLDINGS (CY) LTDstrike_offFIELDPLANT HOLDINGS LIMITEDdissolvedFRIDENA (OVERSEAS) LIMITEDdissolvedGENINGCONSULT (CYPRUS) LIMITEDdissolvedINTEROCEAN SHIPPING LIMITEDdissolvedIZZA HOLDINGS LTDdissolvedKECO & CO OVERSEAS LIMITEDdissolvedLARK SERVICES LIMITEDdissolvedLESELIO TRADING LIMITEDdissolvedLIONPATH TRADING AND INVESTMENTS LIMITEDdissolved

+18 more

Connections

4 links
Shared operator — likely the same administrator
OCEANIC FINANCE GROUP LIMITEDShared officer / director · 5 share thisGYRES SERVICES LIMITEDShared officer / director · 5 share thisTUFTON OCEANIC HOLDINGS LIMITEDShared officer / director · 5 share thisLOMNIO HOLDINGS 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

3 people
NameRoleFromSource
TED KALBORGdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ Μ. ΚΛΗΡΙΔΗΣdirector—Cyprus registry
CMK MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100