DOSSIERS / A.T.P. SETAR LIMITED
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Company dossier

A.T.P. SETAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-05
KYBE ID: HE201255 · HE201255 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
A.T.P. SETAR LIMITED
DRCIP data.gov.cy
HE201255
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-05
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 33,, Floor 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

170 total

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

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+150 more

People with significant control

1 people
NameRoleFromSource
TOP SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 170 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100