DOSSIERS / ATLAS CREDIT MARKETING SERVICES LIMITED
← SearchExport PDF
Company dossier

ATLAS CREDIT MARKETING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-12-23
KYBE ID: HE18770 · HE18770 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
ATLAS CREDIT MARKETING SERVICES LIMITED
DRCIP data.gov.cy
HE18770
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-12-23
DRCIP data.gov.cy
Αθαλάσσης, 117,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Shared operator — likely the same administrator
CHRISTOU AND CHRISTOU TRADING COMPANY LIMITEDShared registered address · 5 share thisN. P. INSTITUTE OF MANAGEMENT DEVELOPMENTShared registered address · 5 share thisJOB HUNTERSShared registered address · 5 share thisINFOSOFT LIMITEDShared registered address · 5 share thisSPYROS STAVRINIDES CHEMICALS LIMITEDShared officer / director · 9 share thisΣΠΥΡΟΣ ΣΤΑΥΡΙΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSPYROS STAVRINIDES (HOLDINGS) LIMITEDShared officer / director · 9 share thisNEW NUVORDIA CONSULTANTShared officer / director · 9 share thisΑΚΙΝΗΤΑ ΠΤΟΛΙΕΘΡΟΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑΚΙΝΗΤΑ ΜΙΡΜΙΔΟΝΩΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisBREEZER HOLDINGS LIMITEDShared officer / director · 9 share thisCYPROGLASS LIMITEDShared officer / director · 9 share thisT.S. CHANNEL ADVERTISING LIMITEDShared officer / director · 12 share thisA.T. TALA DRAINS LIMITEDShared officer / director · 12 share thisΑ & Γ ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΜΕΛΙΣΣΟΚΟΜΩΝShared officer / director · 12 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.

Showing 15 of 23 — full graph via /v1/entities/HE18770/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
ΙΩΣΗΦ ΚΟΚΚΙΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100