DOSSIERS / ATHOPAN TRADING LTD
← SearchExport PDF
Company dossier

ATHOPAN TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2009-02-02
KYBE ID: HE245433 · HE245433 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ATHOPAN TRADING LTD
DRCIP data.gov.cy
HE245433
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-02
DRCIP data.gov.cy
Επτανήσου, 28,, ZAVOS & NIKOLAOU,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
A.K. WINDOW TECHNOLOGIES LTDstrike_offALINA KIOSK LTDstrike_offA.M.J. JUMBO CLASS LTDdissolvedBENVENOUTO INVESTMENTS LIMITEDdissolvedBLUEMBLIK ENTERTAINMENT LTDdissolvedCHOCOLAT PANTELIS LTDdissolvedD' ARGENTO CLUB LTDdissolvedDIM & MIX SPORTS BOOKING LTDdissolvedEVAGORAS CHRYSANTHOU LIMITEDactiveEXIBITO COMMERCIAL LIMITEDdissolvedG.P MIRROR IMAGE LTDdissolvedG.Y.S. WAVES LTDdissolvedHELP WIN SUPPORT LTDactiveINDIGOLOTUS LTDdissolvedJ.D.S INSPIRATION LOUNGE LTDdissolvedK.L. YOUR MOVE (CYPRUS) LTDdissolvedLAMINOSA COMMERCIAL LIMITEDdissolvedL'EAU DE VIE CAFE RESTAURANT LIMITEDdissolvedMEREGIO COMMERCIAL LIMITEDdissolvedMICHALIS ARISTOTELOUS CRAZY FROG SWIMMING POOL LTDdissolved

+14 more

Connections

9 links
Shared operator — likely the same administrator
IACOVOS IACOVOU BUILDERS LIMITEDShared officer / director · 5 share thisKLEOMA LTDShared officer / director · 5 share thisFERMER TRADING LIMITEDShared officer / director · 5 share thisGOLD DYNAMIC CO LIMITEDShared officer / director · 5 share thisKASMA DEVELOPMENT LIMITEDShared officer / director · 6 share thisS.M. MILIOTIS & P. KASTORIS DEVELOPMENT LIMITEDShared officer / director · 6 share thisP. KASTORIS MOTORS LTDShared officer / director · 6 share thisACTION LIGHTS TRADING COMPANY LIMITEDShared officer / director · 6 share thisS.M. MILIOTIS & P. KASTORIS TRADING CO 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΑΣΤΟΡΗΣdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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