DOSSIERS / ATLAS HOUSE LIMITED
← SearchExport PDF
Company dossier

ATLAS HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-28
KYBE ID: HE254215 · HE254215 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
ATLAS HOUSE LIMITED
DRCIP data.gov.cy
HE254215
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-28
DRCIP data.gov.cy
Προμάχων Ελευθερίας, 19,, ATLAS HOUSE,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ATLASCAPITAL FINANCIAL SERVICES LIMITEDShared registered address · 3 share thisACFXShared registered address · 3 share thisTAVITRADE LIMITEDShared officer / director · 6 share thisATLASGROUP LIMITEDShared officer / director · 6 share thisSIGNO B26 LIMITEDShared officer / director · 6 share thisATLAS FOREX LIMITEDShared officer / director · 6 share thisATLAS MARKET GROUP LIMITEDShared officer / director · 6 share thisATLAS CAPITAL HOLDING LIMITEDShared officer / director · 6 share thisATLASCAPITAL FINANCIAL SERVICES LIMITEDShared officer / director · 6 share thisATLAS INVESTMENT HOLDING LTDShared 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

3 people
NameRoleFromSource
DUSKO KNEZEVICdirector—Cyprus registry
PETAR GAZIVODAdirector—Cyprus registry
DUSKO KNEZEVICsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATLAS FOREX LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100