DOSSIERS / ATLEY LIMITED
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Company dossier

ATLEY LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-12
KYBE ID: HE225029 · HE225029 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ATLEY LIMITED
DRCIP data.gov.cy
HE225029
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-12
DRCIP data.gov.cy
Κλησόβης Εστία Β, 1,, Flat 403,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
R.A.C. BAKERY & CONFECTIONERY LTDShared officer / director · 8 share thisCA VAPE BARShared officer / director · 8 share thisNCR (S.A.) HOLDINGS LIMITEDShared officer / director · 8 share thisK. ASSIOTIS TRADING LTDShared officer / director · 8 share thisΓΡΗΓΟΡΗΣ ΑΣΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisDEINALE ELECTRICAL SERVICES LTDShared officer / director · 8 share thisD & T SELL FISH LIMITEDShared 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

3 people
NameRoleFromSource
ΙΩΑΚΕΙΜ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΙΩΑΚΕΙΜ ΙΩΑΚΕΙΜsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100