DOSSIERS / ATASA LIMITED
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Company dossier

ATASA LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-06-11
KYBE ID: HE2572 · HE2572 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ATASA LIMITED
DRCIP data.gov.cy
HE2572
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-06-11
DRCIP data.gov.cy
Αγίου Ανδρέου, 35,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LASMIFO FOUR HOLDINGS LTDShared officer / director · 5 share thisLASMIFO TWO HOLDINGS LTDShared officer / director · 5 share thisLASMIFO ONE HOLDINGS LTDShared officer / director · 5 share thisLASMIFO THREE HOLDINGS LTDShared officer / director · 5 share thisANDRESTE INVESTMENTS LIMITEDShared registered address · 6 share thisDONUM DEI DESIGNSShared registered address · 6 share thisLOUCAS PANAYIOTIS ELLINAS TRADING LIMITEDShared registered address · 6 share thisSILVER & SILVER THShared registered address · 6 share thisBOUBOU DONUM DEIShared registered address · 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100