DOSSIERS / ATHERNIA LIMITED
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Company dossier

ATHERNIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-25
KYBE ID: HE223833 · HE223833 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ATHERNIA LIMITED
DRCIP data.gov.cy
HE223833
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-25
DRCIP data.gov.cy
Στέλιου Χατζηπετρή, 70,, Floor 1,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
M.S. EVENTS NOW PRODUCTIONS LIMITEDShared officer / director · 2 share thisCPT CYPRUS PROMOTION & EXPERIENTIAL MARKETING TEAM LTDShared officer / director · 8 share thisEVINIATRO INVESTMENTS LIMITEDShared officer / director · 8 share thisTAPALOOZI LTDShared officer / director · 8 share thisCAMPEONE SPORTS CENTER LIMITEDShared officer / director · 8 share thisTICKETHOUR (CYPRUS) LTDShared officer / director · 8 share thisΙ. Κ. ΔΡΑΓΟΥΝΗΣ ΕΚΔΟΣΕΙΣ ΛΤΔShared officer / director · 8 share thisTOTAL TSM SPORTS MARKETINGShared officer / director · 8 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
ΜΥΡΤΩ ΣΧΟΙΝΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΖΑΝΝΕΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 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