DOSSIERS / ΑTRI SOLUTIONS LIMITED
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Company dossier

ΑTRI SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-14
KYBE ID: HE194264 · HE194264 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ΑTRI SOLUTIONS LIMITED
DRCIP data.gov.cy
HE194264
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-14
DRCIP data.gov.cy
Αισώπου & Αγίας Αικατερίνης, 2,, PNO - HOUSE, Floor 3,, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

130 total

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

ALPERE TECHNOLOGIES LIMITEDdissolvedANALYTIKUS LOGISTICS LIMITEDdissolvedANAMUDI LTDstrike_offBAGGERN INVESTMENTS LIMITEDdissolvedBALOUSIA HOLDINGS LIMITEDdissolvedBENARIO INVESTMENTS LIMITEDstrike_offBENORA INVESTMENTS LIMITEDdissolvedBHLF BEIRUT HEALTHY FOOD RESTAURANTS LTDstrike_offBLUE CLOVER INVESTMENTS LIMITEDdissolvedCAMAF HOLDINGS LIMITEDdissolvedCAMARETO HOLDINGS LIMITEDdissolvedCARE INVESTMENTS GROUP LTDdissolvedCARE TRANSENERGY LIMITEDstrike_offCBS CATERING LIMITEDstrike_offCICCIARI LTDdissolvedCINECENTA LIMITEDdissolvedCLEONTIA CO LIMITEDdissolvedCONANT INVESTMENTS LIMITEDdissolvedCOSGATON LTDdissolvedCUSENMAR INVESTMENTS LIMITEDdissolved

+110 more

Connections

8 links
Shared operator — likely the same administrator
BELGUMShared officer / director · 9 share thisBRIANTEL ENERGY LIMITEDShared officer / director · 9 share thisCARE TRANSENERGY LIMITEDShared officer / director · 9 share thisS.G.BAT & ASSOCIESShared officer / director · 9 share thisKOMITEL HOLDINGS LIMITEDShared officer / director · 9 share thisMARE LEONE INVESTMENTS LIMITEDShared officer / director · 9 share thisR.A.C.K.L. GmbH Recycling von Aluminium-, Chromstahl- und KupferlegierungenShared officer / director · 9 share thisDL Gebäudereinigungs GmbHShared 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

2 people
NameRoleFromSource
GORAN DJORDJEVICdirector—Cyprus registry
WW CORPO MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100