DOSSIERS / ATLAS INVESTMENT HOLDING LTD
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Company dossier

ATLAS INVESTMENT HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-16
KYBE ID: HE194505 · HE194505 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
ATLAS INVESTMENT HOLDING LTD
DRCIP data.gov.cy
HE194505
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-16
DRCIP data.gov.cy
Προμαχών Ελευθερίας, 19,, ATLASHOUSE,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ATLASCAPITAL FINANCIAL SERVICES LIMITEDShared officer / director · 3 share thisATLAS PAY LIMITEDShared officer / director · 3 share thisATLAS PAY LIMITEDShared registered address · 4 share thisATLAS FOREX LIMITEDShared registered address · 4 share thisATLAS CAPITAL HOLDING LIMITEDShared registered address · 4 share thisATLAS MARKET GROUP LIMITEDShared officer / director · 6 share thisSIGNO B26 LIMITEDShared officer / director · 6 share thisATLAS CAPITAL HOLDING LIMITEDShared officer / director · 6 share thisATLAS HOUSE LIMITEDShared officer / director · 6 share thisATLASGROUP LIMITEDShared officer / director · 6 share thisTAVITRADE LIMITEDShared officer / director · 6 share thisATLAS FOREX LIMITEDShared officer / director · 6 share thisNIKOLIC e. K.Shared officer / director · 9 share thisVORO Wohnungsbau-Main-Taunus-Immobilien GmbHShared officer / director · 9 share thisCYHILL COMMERCIAL LIMITEDShared 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

4 people
NameRoleFromSource
ALEKSANDAR KRTINICdirector—Cyprus registry
DUSKO KNEZEVICdirector—Cyprus registry
PETAR GAZIVODAdirector—Cyprus registry
IVANA NIKOLICsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

IVANA NIKOLIC (officer) matches PEP Ivana Nikolić — member of the National Assembly of Serbia, Serbia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100