DOSSIERS / TH. ATLANTICOS LIMITED
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Company dossier

TH. ATLANTICOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-20
KYBE ID: HE225849 · HE225849 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TH. ATLANTICOS LIMITED
DRCIP data.gov.cy
HE225849
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-20
DRCIP data.gov.cy
Αγίου Ανδρέου, 339,, ANDREA CHAMBERS, Flat 103-104,, 3308, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Χ.Θ. ΥΠΕΡΑΤΛΑΝΤΙΚΟΣ ΩΚΕΑΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΧ. ΘΕΟΤΟΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΧ.Θ. ΠΑΝΓΚΡΗΤΙΟΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΧ. Μ. ΕΤΑΙΡΕΙΑ ΤΕΧΝΟΛΟΓΙΑΣ ΥΛΙΚΩΝ ΛΤΔShared registered address · 5 share thisDELAPOL CONSULTANTS LIMITEDShared registered address · 5 share thisNCO IOANNOU AUDIT LIMITEDShared registered address · 5 share thisNCO IOANNOUShared registered address · 5 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
ΘΕΟΤΟΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΘΕΟΤΟΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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