DOSSIERS / ATALEZA HOLDINGS LTD
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Company dossier

ATALEZA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-16
KYBE ID: HE212494 · HE212494 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ATALEZA HOLDINGS LTD
DRCIP data.gov.cy
HE212494
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-16
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 54,, ERIMOUDES COURT, Floor 1,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ATA LEZA LIMITEDShared web domain · 2 share thisROOTS ESTATES LIMITEDShared officer / director · 5 share thisREVIA ESTATES LTDShared officer / director · 5 share thisATA LEZA LIMITEDShared officer / director · 5 share thisGOODWILL ENTERPRISES LIMITEDShared officer / director · 5 share thisE&P CAR CERAMICS LTDShared registered address · 6 share thisA.S.A. STOCKEXPLORERS BROKERS LIMITEDShared officer / director · 6 share thisS.L. PETROLEUM SERVICES LTDShared registered address · 6 share thisATALEZA CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisZ.A. COUNTRY FARM LIMITEDShared officer / director · 6 share thisROOTS ESTATES LIMITEDShared registered address · 6 share thisZ.A. COUNTRY FARM LIMITEDShared registered address · 6 share thisA&A CONSORTIUM LTDShared registered address · 6 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΑΘΑΝΑΣΙΑΔΟΥdirector—Cyprus registry
ΖΑΧΟΣ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
ΤΑΣΟΥΛΑ ΑΘΑΝΑΣΙΑΔΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΑΘΑΝΑΣΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100