DOSSIERS / ATAR INVESTMENTS LIMITED
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Company dossier

ATAR INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-22
KYBE ID: HE223623 · HE223623 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ATAR INVESTMENTS LIMITED
DRCIP data.gov.cy
HE223623
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-22
DRCIP data.gov.cy
28ης Οκτωβρίου, 1,, BLOCK B, Flat 204,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ARCHSIDE ENTERPRISES LIMITEDdissolvedASSETSTEP HOLDINGS LIMITEDdissolvedAXTENA TRADING LIMITEDactiveBURFISTAL LTDdissolvedCHARIS GEORGIOU PHARMACY LIMITEDactiveDOT.CY DEVELOPMENTS LIMITEDactiveEUROGOAL BOOKMAKERS LIMITEDdissolvedGAVAH CO. LIMITEDdissolvedJ.C. CHRYSOULIOTIS INSURANCE AGENTS LTDactiveLORDHOUSE ENTERPRISES LIMITEDdissolvedPIPT PRIVATE INSTITUTE OF PROFESSIONAL TRAININGdissolvedPLACENEXT ENTERPRISES LIMITEDdissolvedS.S.P.( BOOKMAKERS) LIMITEDdissolvedSTARHIGH INVEST LIMITEDdissolved

Connections

8 links
Shared operator — likely the same administrator
KASTOR DEVELOPERS LTDShared officer / director · 5 share thisC & F MANAGEMENT LIMITEDShared officer / director · 5 share thisEUROFAIR LEISURE LIMITEDShared officer / director · 5 share thisEUROGOAL BET AGLANTZIA LIMITEDShared officer / director · 6 share thisNL SOFTWARE SOLUTIONS LTDShared officer / director · 6 share thisΑΝΔΡΕΑΣ ΚΑΣΤΟΡΗΣ ΛΤΔShared officer / director · 6 share thisSHIGI ROYAL LIMITEDShared officer / director · 6 share thisAPTINIO LIMITEDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΚΑΣΤΟΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΑΣΤΟΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΣΤΟΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100