DOSSIERS / ATLANTAS RO LTD
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Company dossier

ATLANTAS RO LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-10
KYBE ID: HE205405 · HE205405 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ATLANTAS RO LTD
DRCIP data.gov.cy
HE205405
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-10
DRCIP data.gov.cy
Ζήνας Κάνθερ, 4,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

115 total

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

A2Z CONSULTA LTDdissolvedACK EUROPEAN INVESTMENTS LTDdissolvedAFSL LOGISTICS LTDactiveA.G.E. INVESTMENTS & DEVELOPMENTS LIMITEDdissolvedA.K. ALMENOS LIMITEDactiveAKU GROUP LTDactiveALTRON SYSTEMS CYPRUS LTDdissolvedAMALINCO LTDdissolvedAMERICAN ZOETROPE LIMITEDactiveA. & M. LIVADIA LIMITEDdissolvedANERELA HOLDINGS LTDactiveANTEMICO LTDdissolvedA. RAVENWOOD HOLDINGS LTDactiveARTHEMIS TRADING LTDdissolvedAXIONA LTDactiveBAINEXORA HOLDINGS LTDdissolvedBENLATO LTDdissolvedBESTSERVUS LTDactiveBESTSERVUS (NOMINEES) LIMITEDactiveBESTSERVUS (SECRETARIAL & TRUSTEES) LIMITEDactive

+95 more

Connections

10 links
Shared operator — likely the same administrator
GETEBUS INVESTMENTS LIMITEDShared officer / director · 12 share thisGEORGE & NICK AUTO SALES LIMITEDShared officer / director · 12 share thisMELISSA TRADING LTDShared officer / director · 12 share thisPURE AIR CHEMICALS & EQUIPMENT LIMITEDShared officer / director · 12 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΡΟΓΙΑΛ ΛΙΜΙΤΕΔShared officer / director · 12 share thisL.M.K. INVESTMENTS LIMITEDShared officer / director · 12 share thisKELDIA LIMITEDShared officer / director · 12 share thisN & S LEONIDA CO LIMITEDShared officer / director · 12 share thisNILEA TRADING LIMITEDShared officer / director · 12 share thisN & V LEONIDOU D.I.Y. LTDShared officer / director · 12 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
ΚΥΡΙΑΚΗ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΣΑΠΦΩ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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