DOSSIERS / ATLAS PANTOU (PROPERTIES) LIMITED
← SearchExport PDF
Company dossier

ATLAS PANTOU (PROPERTIES) LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190884 · HE190884 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ATLAS PANTOU (PROPERTIES) LIMITED
DRCIP data.gov.cy
HE190884
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Γιάγκου Τορναρίτη, 8Α,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ASBER REMOVALS LIMITEDstrike_offATLASCAT INTERNATIONAL LIMITEDactiveATLAS PANTOU & A. SHAELIS JOINT VENTUREdissolvedATLASPANTOU CO LIMITEDactiveATLAS PANTOU & FAP CONSTRUCTION JOINT VENTUREdissolvedATLASPANTOU HOMES LIMITEDactiveATLAS PANTOU MARINE WORKS LIMITEDactiveATLASPANTOU - ST. DEMOSTHENOUS JOINT VENTUREdissolvedDISPAR INVESTMENT LIMITEDactiveIMPREGILO S.P.A.-ATLAS PANTOU CO LIMITED JOINT VENTUREactiveKLEIDES DEVELOPMENTSdissolvedMEGAFORCE INVESTMENTS LTDactiveSMC - ZEMCO JOINT VENTUREdissolvedSPENCEMORE HOLDINGS LTDdissolvedΑΤΛΑΣ ΠΑΝΤΟΥactiveΕΤΑΙΡΕΙΑ ΠΑΝΤΟΥΜΑΖΗΣ ΛΙΜΙΤΕΔactiveΚΛΕΙΔΕΣ ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΛΙΜΙΤΕΔdissolved

Connections

4 links
Shared operator — likely the same administrator
ATLAS PANTOU MARINE WORKS LIMITEDShared web domain · 2 share thisKCTT TRADING LIMITEDShared officer / director · 3 share thisARIADNI ENTERPRISES SRLShared officer / director · 6 share thisATLASPANTOU CONSTRUCTIONS CO LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΠΑΡΙΣ ΠΑΠΑΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΤΩΝΗΣ Π. ΤΟΥΜΑΖΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATLAS PANTON LIMITED · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100