DOSSIERS / ΑΝΔΡΕΑΣ Μ. ΑΤΤΑΛΙΔΗΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΑΝΔΡΕΑΣ Μ. ΑΤΤΑΛΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1985-11-07
KYBE ID: HE25508 · HE25508 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΑΝΔΡΕΑΣ Μ. ΑΤΤΑΛΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE25508
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-11-07
DRCIP data.gov.cy
Λεοντίου Α΄,, CAMELIA COURT,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
D.A. ADVANCE LTDShared officer / director · 3 share thisA. ATTALIDES ESTATE LIMITEDShared officer / director · 3 share thisOINOVINShared officer / director · 6 share thisP.A.A. AVIATION LIMITEDShared officer / director · 6 share thisDAVLOS INVESTMENTS LIMITEDShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΜΑΚΗΣ ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisAVRATINO HOLDINGS LIMITEDShared officer / director · 9 share thisGLAFOURO HOLDINGS LIMITEDShared officer / director · 9 share thisTITITEA INVESTMENTS LTDShared officer / director · 9 share thisPINDISIA HOLDINGS LIMITEDShared officer / director · 9 share thisM.P. HOLIDAIR LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΑΤΤΑΛΙΔΗΣdirector—Cyprus registry
ΜΑΙΡΗ ΑΤΤΑΛΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΑΤΤΑΛΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΑΤΤΑΛΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΤΤΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100