DOSSIERS / A.T.C. ENTERPRISES LIMITED
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Company dossier

A.T.C. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219958 · HE219958 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
A.T.C. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE219958
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Ευρώπης, 19,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A.M.D.F.E. ENTERTAINMENT LTDShared officer / director · 6 share thisD.F.A.E. ENTERTAINMENT LTDShared officer / director · 6 share thisPASYAE ENTERTAINMENT LTDShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΑΞΙΟΠΟΙΗΣΕΩΣ ΚΑΙ ΔΙΑΧΕΙΡΙΣΕΩΣ ΤΗΣ ΠΕΡΙΟΥΣΙΑΣ ΤΟΥ ΠΑΝΕΠΙΣΤΗΜΙΟΥ ΑΘΗΝΩΝShared officer / director · 6 share thisBELLAIR ENTERTAINMENT LIMITEDShared officer / director · 6 share thisPASYAE ENTERTAINMENT LTDShared registered address · 7 share thisREY.REIN ENTERTAINMENT LTDShared registered address · 7 share thisA.M.D.F.E. ENTERTAINMENT LTDShared registered address · 7 share thisA.E.A.F. ENTERPRISES LTDShared registered address · 7 share thisA.T. FOOD & MOOD ENTERTAINMENT LTDShared registered address · 7 share thisD.F.A.E. ENTERTAINMENT LTDShared 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

2 people
NameRoleFromSource
ΑΡΙΣΤΕΙΔΗΣ ΗΛΙΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΡΙΣΤΕΙΔΗΣ ΗΛΙΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100