DOSSIERS / ATHALASSA COUNTRY CLUB LIMITED
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Company dossier

ATHALASSA COUNTRY CLUB LIMITED

CYPRUS · COMPANY · INCORPORATED 1967-05-22
KYBE ID: HE1799 · HE1799 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ATHALASSA COUNTRY CLUB LIMITED
DRCIP data.gov.cy
HE1799
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-05-22
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

551 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABCOTT TRADING AND MARINE LIMITEDdissolvedABRUS (CYPRUS) LIMITEDdissolvedABTA SHIPPING COMPANY LIMITEDdissolvedACADEMY MARINE COMPANY LIMITEDdissolvedA. CANONISTIS TOURS LIMITEDdissolvedACHILEAN SHIPPING COMPANY LIMITEDactiveAIRTROPHY LIMITEDdissolvedAL APHRO (OVERSEAS) LIMITEDdissolvedALFA DELTA RESOURCES SHIPPING COMPANY LIMITEDstrike_offAL NADIA CONSTRUCTION LIMITEDdissolvedAMALGAMATED CONSULTANTS (CYPRUS)activeAMONI SHIPPING COMPANY LIMITEDdissolvedAMOUI TRADING COMPANY LIMITEDdissolvedAMSTEL SHIPPING COMPANY LIMITEDdissolvedANAHI SHIPPING S.A.dissolvedANKER TRADING LIMITEDdissolvedANTIFONITIS SHIPPING COMPANY LIMITEDdissolvedA. PHELLAS INVESTMENT LIMITEDdissolvedAQUA BELLA SHIPPING COMPANY LIMITEDdissolvedAQUARIUS TRANSPORT LIMITEDdissolved

+531 more

Connections

5 links
Shared operator — likely the same administrator
"CYPRUS BUREAU OF SHIPPING LIMITED"Shared officer / director · 3 share thisPROTOS COMMERCIAL HOUSEShared officer / director · 3 share thisACCSELLERA LTDShared officer / director · 4 share thisVULCAN SOFTWARE SOLUTIONS LIMITEDShared officer / director · 4 share thisZIRECTO INVESTMENTS LTDShared officer / director · 4 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

8 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΓΛΑΥΚΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΝΤΡΕΑdirector—Cyprus registry
ΙΟΡΔΑΝΗΣ ΣΙΟΥΚΙΟΥΡΟΓΛΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΛΑΚΟΥΦΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΔΗΜΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΛΑΚΟΥΦΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 551 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100