DOSSIERS / ATHOS G.R. ENTERPRISES LIMITED
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ATHOS G.R. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-27
KYBE ID: HE186319 · HE186319 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
ATHOS G.R. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE186319
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-27
DRCIP data.gov.cy
Ομονοίας, 109,, FLAMINGO BUILDING, Floor 3, Flat 301,, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AXENTIA FINANCIAL CONSULTANTS LIMITEDactiveCALCULEX LIMITEDdissolvedCELANDCO TECHNOLOGIES LTDstrike_offCHARIOT SHIPPING LIMITEDdissolvedCHRISALEX LIMITEDactiveDBN CONSULTING LTDdissolvedDYNASOFT SOFTWARE DEVELOPMENT COMPANY LIMITEDstrike_offEMERIA SHIPPING LIMITEDdissolvedESTIMON INVESTMENTS LIMITEDactiveGALDANIA INVESTMENTS LIMITEDstrike_offINVESTORIUS HOLDINGS LTDdissolvedJ.B. CONTEMPORARY ART LTDactiveLAVAR SHIPPING COMPANY LIMITEDactiveLIBERNED LIMITEDstrike_offL.S.I. LIVING STONES INTERNATIONAL LTDdissolvedMETAL SHIPPING CO LΙΜΙΤEDdissolvedNAP ENGINEERING CYPRUS LIMITEDdissolvedNOMASA TRADING LIMITEDactiveOWNDIDA TRADING LIMITEDstrike_offPANDION GLOBAL MARKETS LTDdissolved

+19 more

People with significant control

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

Risk signals

3 matched
low

Clustered address

Address shared by 39 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 (R.P.T. ENTERPRISES LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100