DOSSIERS / ATLANTIDES HOLDINGS LTD
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Company dossier

ATLANTIDES HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-23
KYBE ID: HE204393 · HE204393 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ATLANTIDES HOLDINGS LTD
DRCIP data.gov.cy
HE204393
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-23
DRCIP data.gov.cy
Ελλήνων, 15,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
BUTACIRON HOLDING LIMITEDdissolvedELIXIR GLOBAL (CY) LIMITEDactiveFC VORSKLA CYPRUS LIMITEDstrike_offFINCOUP LIMITEDstrike_offFUSCALINO HOLDING LIMITEDdissolvedHALLEBERG TRADING LIMITEDdissolvedINFOWATCH HOLDINGS LIMITEDdissolvedKAMERAL GLOBAL LIMITEDstrike_offLIAMONUS INVESTMENTS LIMITEDstrike_offNARIMAR LIMITEDactiveNIONI INTERNATIONAL LIMITEDstrike_offONIGOMATI INVESTMENT LIMITEDdissolvedPANTILESMON TRADING LIMITEDdissolvedPARAMIGIANI MANAGEMENT LIMITEDactivePELASPIMEN INVESTMENTS LIMITEDdissolvedSAVENURE HOLDINGS LIMITEDstrike_offSTAR TRADING INVESTMENTS (CYPRUS) LTDactiveUPASCOMER SERVICES LIMITEDdissolvedVARISO LIMITEDstrike_offVATELIA HOLDING LIMITEDstrike_off

+3 more

People with significant control

2 people
NameRoleFromSource
FIDUCIANA DIRECTORS LIMITEDdirector—Cyprus registry
FIDUCIANA SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100