DOSSIERS / ATHIARI COMMERCIAL (PAPHOS) LTD
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Company dossier

ATHIARI COMMERCIAL (PAPHOS) LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-30
KYBE ID: HE230393 · HE230393 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
ATHIARI COMMERCIAL (PAPHOS) LTD
DRCIP data.gov.cy
HE230393
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-30
DRCIP data.gov.cy
Ιάσωνος, 10,, JASON BUILDING,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALITIA ESTATES LIMITEDactiveALMIEL LIMITEDdissolvedAMPERSAND COMMUNICATIONS LIMITEDactiveANMA HOLDINGS (CYPRUS) LIMITEDactiveAQUA DIAMOND PLCstrike_offARICENT HOLDINGS CYPRUS LIMITEDdissolvedARTCELL LIMITEDdissolvedASGON HOLDING CO. LIMITEDactiveASK BUSINESS SOLUTIONS LTDactiveAURELIUS TRUSTEES LIMITEDactiveBENITA ESTATES LTDactiveBEYO HOLDINGS LIMITEDunknownBOSCARO LIMITEDactiveB-RIGHTS LIMITEDstrike_offCAPDARE OVERSEAS LIMITEDdissolvedCASEL ENTERPRISES LIMITEDstrike_offCELEBES SHIPPING LIMITEDactiveCELEFORM LIMITEDstrike_offCEM MINERALS LIMITEDdissolvedCONYIOR INVESTMENTS LIMITEDactive

+111 more

Connections

9 links
Shared operator — likely the same administrator
KYHO LIMITEDShared officer / director · 4 share thisSAHARI INVEST LIMITEDShared officer / director · 4 share thisHODE TRADING LTDShared officer / director · 4 share thisMICREGO TRADING LIMITEDShared officer / director · 10 share thisKINGS AVENUE MALL MANAGEMENT CO LTDShared officer / director · 10 share thisSAYWEAR LIMITEDShared officer / director · 10 share thisHOUPA LTDShared officer / director · 10 share thisAHOUARI LTDShared officer / director · 10 share thisS.R.H. SOLUTIONS LTDShared officer / director · 10 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

5 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΠΑΣΙΟΥΛΗΣdirector—Cyprus registry
ΡΗΝΑ ΧΟΥΛΙΩΤΗdirector—Cyprus registry
ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΧΟΥΛΙΩΤΗΣdirector—Cyprus registry
TPLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATHIARI RESIDENTIAL (PAPHOS) LTD · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100