DOSSIERS / ATTICA K. ENTERPRISES LTD
← SearchExport PDF
Company dossier

ATTICA K. ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2008-11-11
KYBE ID: HE241594 · HE241594 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ATTICA K. ENTERPRISES LTD
DRCIP data.gov.cy
HE241594
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-11
DRCIP data.gov.cy
Χατζηγιωργάκη Κορνέσιου, 10,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ACUTUS CONSULTING LTDdissolvedA.K. CELLULAR 1 LIMITEDdissolvedAMVROTOS CONSULTING LTDdissolvedBATIS 3D DESIGN STUDIO LTDdissolvedDC EXCEL DESIGN & CONSULT LTDstrike_offDMAPED LIMITEDstrike_offEASTERLINX ESTATES LTDdissolvedELVENSEA INVESTMENTS LTDstrike_offESPERTO TRADING LIMITEDdissolvedF.E. ADVANTAGE BUSINESS CONSULTANTS LTDdissolvedFELICI MOMENTI ENTERPRISES LTDstrike_offHAKKASAN LIMITEDdissolvedHOLMAN CO. LIMITEDdissolvedHORIZONSTOP LTDactiveI.A.C. NOMINEES LIMITEDactiveI.A.C TRUSTEES LIMITEDactiveI.F.S.G. HOLDINGS LTDactiveINFORNIX LTDactiveKNT CONSULTING LTDdissolvedKODIM TRADING LTDdissolved

+18 more

Connections

5 links
Shared operator — likely the same administrator
CHRIELMA INSURANCE AGENTS AND SUB-AGENTS LIMITEDShared officer / director · 3 share thisORAMA ESTATES LIMITEDShared officer / director · 3 share thisI.A.C. NOMINEES LIMITEDShared officer / director · 5 share thisSCREENSKY PRODUCTION SERVICES LTDShared officer / director · 5 share thisI.A.C TRUSTEES LIMITEDShared officer / director · 5 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
ΙΝΩ ΑΤΤΙΚΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΤΤΙΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100