DOSSIERS / ATEN PROPERTIES LIMITED
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Company dossier

ATEN PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219332 · HE219332 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ATEN PROPERTIES LIMITED
DRCIP data.gov.cy
HE219332
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Νίκου Παττίχη, 53,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
P.M. DECOARTS LTDShared officer / director · 5 share thisP.M.P. PSILLIDES TRADING LIMITEDShared officer / director · 5 share thisG.A. TOP HOMES CONSTRUCTION AND DEVELOPMENT LTDShared officer / director · 5 share thisΜ.Α. ΣΙΑΜΠΤΑΝΗ ΛΤΔShared officer / director · 5 share thisTWINKLE TWINKLE BABY SHOESShared registered address · 7 share thisMELONISO TRADING LIMITEDShared registered address · 7 share thisPAL-MARIA FASHIONS LIMITEDShared registered address · 7 share thisGJ FURNIMAT TRADING LIMITEDShared registered address · 7 share thisFEKMORIA PROPERTIES LΙΜΙTΕDShared registered address · 7 share thisGS ULTIMATE BODY PERFECTIONShared registered address · 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
ΓΙΩΡΓΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΙΑΜΠΤΑΝΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100