KYBE — See who's really behind any company

Company dossier

ATREKA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-09
KYBE ID: HE233423 · HE233423 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameATREKA HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE233423

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-07-09

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ & Ιωάννη Πολέμη, 133Α,, CLASSIC HOUSE, Flat 6-7,, 3021, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

INNOVINSKI LIMITEDactive M.A.C. AUDIT SERVICES LTDstrike_off OMENCO LTDstrike_off SERPIL GUL ATAY ESTATES LTDunknown VIDVIE (CYPRUS) LTDactive

Connections

3 links

Shared operator — likely the same administrator

OMENCO LTDShared registered address · 4 share this M.A.C. AUDIT SERVICES LTDShared registered address · 4 share this SERPIL GUL ATAY ESTATES LTDShared registered address · 4 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Andreas Michaïlidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ανδρέας Μιχαηλίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100