DOSSIERS / A.Z. SILVER ATLAS PROPERTIES LTD
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Company dossier

A.Z. SILVER ATLAS PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2006-09-01
KYBE ID: HE183139 · HE183139 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
A.Z. SILVER ATLAS PROPERTIES LTD
DRCIP data.gov.cy
HE183139
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-01
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 37Α,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ARIASTA CONSULTANTS LTDShared officer / director · 2 share thisVKAC CYP-RECRUIT LTDShared registered address · 2 share thisRE OVERALL LTDShared officer / director · 9 share thisSTAVROS ZAKOS TRADING LIMITEDShared officer / director · 9 share thisV.Y.Z. ENTERPRISES LIMITEDShared officer / director · 9 share thisATLAS FINANCE & INVESTMENTS LIMITEDShared officer / director · 9 share thisATLAS FINANCIAL SERVICES LIMITEDShared officer / director · 9 share thisVKAC CYP-RECRUIT LTDShared officer / director · 9 share thisSTAVROS ZAKOS STORES LIMITEDShared officer / director · 9 share thisA.V.A. REGENT PROPERTIES LIMITEDShared officer / director · 9 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
ΒΑΣΟΣ ΖΑΚΟΣdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΖΑΚΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΖΑΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100