DOSSIERS / ATTERSOL LIMITED
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Company dossier

ATTERSOL LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219162 · HE219162 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ATTERSOL LIMITED
DRCIP data.gov.cy
HE219162
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Κώστα Αναξαγόρα, 30,, Floor 1, Flat 102,, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

162 total

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

ADISARTO MARKETING LTDdissolvedADVENS TRADING LIMITEDdissolvedA & E SHIPPING CO. LIMITEDdissolvedAH MIDORI FILM PRODUCTION LIMITEDactiveAI-CB (INTERNATIONAL CONSTRUCTION AND BUILDING) GROUP LIMITEDdissolvedAJP SHIPMANAGEMENT LTDdissolvedALATRIO LIMITEDdissolvedALTFACTOR LIMITEDdissolvedAMBITION GROUP LTDdissolvedAMERICAN SHIPPERS HOLDINGS LTDdissolvedAVID INVESTMENTS LIMITEDdissolvedAVIDMANA LTDstrike_offAYDINA INVESTMENTS LTDactiveBASE58 SOLUTIONS LIMITEDactiveBC VANCOUVER TRADING LTDdissolvedBENSDORF (CY) LIMITEDstrike_offBENSDORF LIMITEDdissolvedBERVERIO VENTURES LIMITEDdissolvedBLACK FOX HOLDING LIMITEDactiveBLACK TAURUS WEALTH MANAGEMENT AND INVESTMENTS LIMITEDactive

+142 more

Connections

8 links
Shared operator — likely the same administrator
RETANDUM SHIPPING COMPANY LIMITEDShared officer / director · 3 share thisPRZEDSIĘBIORSTWO PRODUKCYJNO - REMONTOWE "REM-SERVICE" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 3 share thisMAKSUYASUMI LIMITEDShared officer / director · 7 share thisNEMOTREX LTDShared officer / director · 7 share thisGINOGLIA LIMITEDShared officer / director · 7 share thisGOLDFIGHTER LTDShared officer / director · 7 share thisP.G.PHENOMENAL SOLUTIONS LTDShared officer / director · 7 share thisMARINOS SHAMBARTAS LLCShared officer / director · 7 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

3 people
NameRoleFromSource
WOJCIECH FIJALKOWSKIdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΣΙΑΜΠΑΡΤΑΣdirector—Cyprus registry
ORSHA LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100