DOSSIERS / ATR SERVICES LTD
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Company dossier

ATR SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-14
KYBE ID: HE239834 · HE239834 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ATR SERVICES LTD
DRCIP data.gov.cy
HE239834
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-14
DRCIP data.gov.cy
Πλάτωνος & Μουρούζη,, MELANI HOUSE, Flat 5,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CURLYBAT LTDShared registered address · 7 share thisCONCONAN CONSULTANTS LTDShared registered address · 7 share thisSEGRETEZZA CONSULTING LTDShared registered address · 7 share thisHILLENDS PROPERTIES LTDShared registered address · 7 share thisFAHREN PROPERTIES LTDShared registered address · 7 share thisTWOFOLD TRADING LTDShared registered address · 7 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
ΧΡΙΣΤΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVIAVORTEX AERO SERVICES LTD · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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