DOSSIERS / ATHAPAS ENTERPRISES LIMITED
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Company dossier

ATHAPAS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-30
KYBE ID: HE221029 · HE221029 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ATHAPAS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE221029
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-30
DRCIP data.gov.cy
Δημοκρατίας, 54,, 'Αγιος Ελευθέριος, Λατσιά, 2222, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

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

AGEPEEL ENTERPRISES LIMITEDdissolvedAHORN HOLDINGS LIMITEDdissolvedARDENCOTE ENTERPRISES LIMITEDdissolvedARIBLES HOLDINGS LIMITEDdissolvedARMONK ENTERPRISES LIMITEDdissolvedAW LOGISTIKS LIMITEDdissolvedBAMFY ENTERPRISES LIMITEDdissolvedBARATH HOLDINGS LIMITEDdissolvedBARRENJOY VENTURES LIMITEDdissolvedBELTONARIA TRADING LIMITEDdissolvedBERRARBY ENTERPRISES LIMITEDdissolvedBGV GROUP LIMITEDactiveBROUSKEN ENTERPRISES LIMITEDdissolvedCANUCKS HOLDINGS LIMITEDdissolvedCASALIANA TRADING LIMITEDdissolvedCELUDILO HOLDINGS LIMITEDactiveCL CYPRUS LAND LIMITEDdissolvedCOLEALTO HOLDINGS LIMITEDactiveCORENTINE TRADING LIMITEDactiveCRISANDIA HOLDINGS LTDdissolved

+102 more

People with significant control

2 people
NameRoleFromSource
HANA TOVARKOVAdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100