DOSSIERS / ATAVARA ENTERPRISES LIMITED
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Company dossier

ATAVARA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-29
KYBE ID: HE184745 · HE184745 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
ATAVARA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE184745
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-29
DRCIP data.gov.cy
Αρχ. Μακαρίου, 32,, MILTOS COURT, Floor 3,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PRAMARA VENTURES LTDShared registered address · 3 share thisLANOL ENTERPRISES LIMITEDShared registered address · 3 share thisAUTOMATICA SAShared officer / director · 9 share thisGEO KAPPA FRUITS & VEGETABLES LTDShared officer / director · 9 share thisAUTOMATICA MONTAJ SRLShared officer / director · 9 share thisLANOL ENTERPRISES LIMITEDShared officer / director · 9 share thisPRIMAVERII GARDENS SRLShared officer / director · 9 share thisSEA KAPPA AQUACULTURE LTDShared officer / director · 9 share thisPRAMARA VENTURES LTDShared officer / director · 9 share thisZORVE HOLDINGS 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
ΑΛΕΞΑΝΔΡΟΣ ΚΑΡΑΓΙΩΡΓΗΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΚΑΡΑΓΕΩΡΓΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΚΑΡΑΓΙΩΡΓΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LANOL ENTERPRISES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100