DOSSIERS / ATLAS SERVICES GROUP CYPRUS LIMITED
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Company dossier

ATLAS SERVICES GROUP CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-07
KYBE ID: HE226899 · HE226899 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ATLAS SERVICES GROUP CYPRUS LIMITED
DRCIP data.gov.cy
HE226899
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-07
DRCIP data.gov.cy
Αγίας Φυλάξεως, 179,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ARELSIN MANAGEMENT AND CONSULTING LTDactiveATLAS SERVICES GROUP MARINE CYPRUS LIMITEDdissolvedBAKURU HOLDING LTDdissolvedCALEVONA LIMITEDstrike_offCP ASPIRE AUDIT LTDactiveG.K. CHEMICALS LIMITEDactiveGLOBAL TUNNELING EXPERTS CYPRUS LIMITEDdissolvedGROSVENOR INSURANCE ADVISORS & AGENTS LTDdissolvedJIVANA HOLDINGS LIMITEDactiveMAG INTERNATIONAL CAPITAL CY LIMITEDdissolvedOILGAZ MACHINERY FINANCE LIMITEDdissolvedOMANDO LIMITEDstrike_offTIMOKAN LTDactiveΓ. ΒΑΣΙΛΕΙΑΔΗΣ ΑΡΧΙΤΕΚΤΟΝΕΣ Ε.Π.Ε.activeΧΡΥΣΟΣΤΟΜΟΣ Μ ΑΔΑΜΙΔΗΣ & ΣΙΑactive

Connections

4 links
Shared operator — likely the same administrator
GLOBAL TUNNELING EXPERTS CYPRUS LIMITEDShared registered address · 3 share thisATLAS SERVICES GROUP MARINE CYPRUS LIMITEDShared officer / director · 3 share thisATLAS JAYMAR LIMITEDShared officer / director · 3 share thisATLAS SERVICES GROUP MARINE CYPRUS LIMITEDShared registered address · 3 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
ATLAS SERVICES GROUP B.V.director—Cyprus registry
STUART GEORGE MICHAEL MCBRIDEdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATLAS SERVICES GROUP MARINE CYPRUS LIMITED · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100