DOSSIERS / ATLAS B. & C. PRODUCTS LTD
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ATLAS B. & C. PRODUCTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-19
KYBE ID: HE231882 · HE231882 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ATLAS B. & C. PRODUCTS LTD
DRCIP data.gov.cy
HE231882
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-19
DRCIP data.gov.cy
Μ. Χριστοφόρου, 14,, Βιομηχανική Περιοχή Δαλίου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CHR. DEMETRIOU GENERAL ENTERPRISES LIMITEDShared registered address · 2 share thisS.E. ELITE GOLD REFINERShared officer / director · 8 share thisTERRAFLOWShared officer / director · 8 share thisELIADES & ANDREOU ENTERPRISES LIMITEDShared officer / director · 8 share thisTHE P.R. PEOPLE LIMITEDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΣΟΛΙΑΣ ΛΤΔShared officer / director · 8 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΤΑΥΡΟΣ ΗΛΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisS&K ELITE GOLD REFINERS LTDShared 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
ΣΩΤΗΡΗΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΗΛΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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