DOSSIERS / ATHANASIOU & CO. (A.T.A.) LIMITED
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ATHANASIOU & CO. (A.T.A.) LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-02
KYBE ID: HE257127 · HE257127 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
ATHANASIOU & CO. (A.T.A.) LIMITED
DRCIP data.gov.cy
HE257127
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-02
DRCIP data.gov.cy
Φώτη Πίττα, 9,, Floor 2, Flat 201,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A. C. SERVICES LIMITEDstrike_offAP & K ENTERTAINMENT LTDdissolvedBEAUTY & WELNESS BY ANDRIE GEORGIOUactiveBILIGE INVESTMENTS LTDdissolvedCADOR ENTERPRISES LIMITEDactiveCHOICE PHARMA GROUP LIMITEDdissolvedCMC BLOCK VENTURES LTDstrike_offDESHELLUM LIMITEDdissolvedEN SPORTSA BY CHRISTI LTDactiveE V S M NactiveFINOSOFICA LTDstrike_offI.B.S. (INSTITUTE OF BANKING STUDIES) UKRAINE LIMITEDdissolvedINSPIRITUM LTDactiveJIVANTA VENTURES LIMITEDdissolvedKDC AUDIT LIMITEDactiveKMGS AUDIT LIMITEDactiveLAKONTIAR LIMITEDdissolvedLAXMORE VENTURES LIMITEDactive(LKS) LAKKOTRIPIS ACCOUNTANTS LIMITEDdissolvedMAFF SERVICES LIMITEDdissolved

+13 more

Connections

7 links
Shared operator — likely the same administrator
NOEMON FINANCE LIMITEDShared registered address · 8 share thisMAFF SERVICES LIMITEDShared registered address · 8 share thisNOEMON MONEY LIMITEDShared registered address · 8 share thisCMC BLOCK VENTURES LTDShared registered address · 8 share thisNOEMON TECH LIMITEDShared registered address · 8 share thisKMGS AUDIT LIMITEDShared registered address · 8 share thisKDC AUDIT LIMITEDShared registered address · 8 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
ΜΑΡΙΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MELIOS & MARIOS ATHANASIOU LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100