DOSSIERS / ATIEH ENTERPRISES LTD
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Company dossier

ATIEH ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2008-11-14
KYBE ID: HE241885 · HE241885 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ATIEH ENTERPRISES LTD
DRCIP data.gov.cy
HE241885
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-14
DRCIP data.gov.cy
Πατρών, 6,, SUNNYWISE COURT 1, Floor 1, Flat 101-102,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

132 total

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

3.M.S TRADING LIMITEDdissolved48 ORES LTDstrike_offA1BUILD LIMITEDactiveADVANTAGE ASI LIMITEDdissolvedAIM-NOTUS ENTERPRISE SOLUTIONS LTDstrike_offA.J. SUNSHINE LTDdissolvedALGAETECH LIMITEDactiveALUMEC EUROPE LTDactiveAMADORA CO. LIMITEDstrike_offAMERICAN UNIVERSITY OF CYPRUS (AUCY) LTDstrike_offAMESTRIS CO LTDdissolvedANGELSON INVESTMENT AND DEVELOPMENT LTDactiveA.P.K HUMAN PERSONAL LOGISTICS LTDdissolvedARIA SUNSHIELD ENTERPRISES LIMITEDactiveAUCY CATERING SERVICES LTDactiveAUCY HOLDINGS LTDstrike_offAUCY STAMINA LTDactiveAWAY DEVELOPMENT COMPANY LIMITEDstrike_offBA1 LTDactiveBAU-FIX LIMITEDactive

+112 more

People with significant control

2 people
NameRoleFromSource
KHALIL ALIZADEHdirector—Cyprus registry
ENSIEH SEDAGHATsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100