DOSSIERS / ATLAS PANTON LIMITED
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Company dossier

ATLAS PANTON LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-07
KYBE ID: HE233278 · HE233278 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
ATLAS PANTON LIMITED
DRCIP data.gov.cy
HE233278
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-07
DRCIP data.gov.cy
Γιάγκου Τορναρίτη, 8,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

ABBEY HOMESTEADS (CYPRUS) LIMITEDactiveAGREFOS CONSULTING LIMITEDactiveAKISTOS INVESTMENTS LIMITEDactiveALEXANDROS ECONOMOU LLCactiveAMIC CONTRACTORSactiveASSONANCE LIMITEDactiveATHERINA SECRETARIAL LIMITEDactiveATLASPANTOU-ATLASPANTOU CONSTRUCTIONS JVactiveATLASPANTOU CO LIMITED & GIOVANI KATASKEVASTIKI J/VdissolvedATLAS PANTOU - MAN JOINT VENTUREactiveATLASPANTOU - P.A.G. CON. JVactiveAVRILIUS HOLDINGS LIMITEDdissolvedBELAWARE LTDactiveBRIAROSA LIMITEDactiveCHALMAREL LIMITEDactiveDAKERIO INVESTMENTS LIMITEDactiveDIAMONTINA TRADING LIMITEDactiveDOIRAKALI REAL ESTATE LIMITEDactiveELPI SIX LIMITEDactiveEPSILON KUNST COLLECTION LIMITEDactive

+52 more

Connections

7 links
Shared operator — likely the same administrator
SPENCEMORE HOLDINGS LTDShared officer / director · 4 share thisTELMEN LIMITEDShared officer / director · 4 share thisCONAGRO LIMITEDShared officer / director · 4 share thisATLASCAT INTERNATIONAL LIMITEDShared officer / director · 5 share thisATLASPANTOU CONSTRUCTIONS CO LIMITEDShared officer / director · 6 share thisATLASPANTOU CO LIMITEDShared officer / director · 6 share thisOMRADA LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΑΙΓΛΗ ΤΟΥΜΑΖΗdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΤΟΥΜΑΖΗΣdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΜΠΟΝΑΤΣΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100