DOSSIERS / ATPAKA INVESTMENTS LIMITED
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Company dossier

ATPAKA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219808 · HE219808 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
ATPAKA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE219808
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Παναγιώτη Συμεού, 1,, KANIKA CENTER, Flat 412,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΙΑΣΕΙΝdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΙΑΣΕΙΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100