DOSSIERS / ATHOS G.R. HOLDINGS LIMITED
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ATHOS G.R. HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-04
KYBE ID: HE179611 · HE179611 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

strike_off
ATHOS G.R. HOLDINGS LIMITED
DRCIP data.gov.cy
HE179611
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-04
DRCIP data.gov.cy
Κέδρων, 17,, Πάνω Πλάτρες, 4820, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AMORO INTERNATIONAL LTDactiveBASINGTON HOLDINGS LTDactiveBLUE AUGUSTA RESIDENCES LTDactiveBLU LIMASSOL SHIPPING CENTER (LSC) LTDactiveCORESTAR HOLDINGS LTDstrike_offHERMITORIA HOLDINGS LTDactiveLAKTARGET FREIGHT LTDstrike_offLAVAR HOLDINGS LIMITEDstrike_offLAVAR SHIPPING AND CHARTERING COMPANY LIMITEDstrike_offLIMAO HOLDINGS LTDactiveLOGISTICO PARK HOLDINGS LTDactiveLOGISTICO PARK LIMITEDactiveR.C. FAST MOORING SERVICES LIMITEDactiveRELAX INVESTMENTS COMPANY LIMITEDactiveRPT DEVELOPERS LIMITEDactiveRPT FACILITY MANAGEMENT SERVICES LIMITEDactiveR.P.T. GROUP LTDactiveRPT HOLDINGS LIMITEDstrike_offRPT INDUSTRIAL PARK LTDactiveRPT LOGISTICS CENTER LTDactive

+6 more

People with significant control

3 people
NameRoleFromSource
ΑΥΓΟΥΣΤΙΝΑ ΤΣΑΝΟΥdirector—Cyprus registry
ΡΗΓΙΝΟΣ ΤΣΑΝΟΣdirector—Cyprus registry
RPT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RPT HOLDINGS LIMITED · strike_off · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100