DOSSIERS / ATENIEN MANAGEMENT LIMITED
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Company dossier

ATENIEN MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-22
KYBE ID: HE192770 · HE192770 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
ATENIEN MANAGEMENT LIMITED
DRCIP data.gov.cy
HE192770
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-22
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 9,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

159 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADOVAT ASSOCIATES LIMITEDdissolvedAEB LIMITEDdissolvedAIDEEN DOHERTY COMMUNICATIONS LIMITEDdissolvedAIRDRIE HOLDINGS LIMITEDdissolvedALCHEMY (CYPRUS) FUND LIMITEDdissolvedAMERAC PROPERTIES LIMITEDdissolvedAMESUR LIMITEDdissolvedA.M.G. COMPANION HOTELS HOLDING LIMITEDdissolvedAPPLAUSE ASSOCIATES LIMITEDdissolvedARABARA VENTURES LIMITEDdissolvedARCACHON LIMITEDdissolvedARENIN TRADING LIMITEDdissolvedARROL ENTERPRISES LIMITEDdissolvedBEREVENDO HOLDINGS LIMITEDdissolvedBICKENHALL VENTURES LIMITEDstrike_offBORLACRE LIMITEDdissolvedBREGENZA LIMITEDdissolvedBRINGUNBI INVESTMENTS LIMITEDstrike_offCARIMINO INVESTMENTS LIMITEDdissolvedCERLIENT VENTURES LIMITEDdissolved

+139 more

People with significant control

2 people
NameRoleFromSource
JOHN MARK JOHNSONdirector—Cyprus registry
MTM NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 159 companies

medium

Politically exposed person (PEP)

JOHN MARK JOHNSON (officer) matches PEP Mark Johnson — member of the State Senate of Minnesota, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN MARK JOHNSON (officer) matches PEP Mark Johnson — Ohio state representative, United States. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100