DOSSIERS / ATAVERO LIMITED
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Company dossier

ATAVERO LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-05
KYBE ID: HE257313 · HE257313 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ATAVERO LIMITED
DRCIP data.gov.cy
HE257313
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 71,, 2450, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTE INVESTMENT CORPORATION LIMITEDdissolvedAFRICON HEALTH LIMITEDdissolvedAFRICON OIL LIMITEDdissolvedAFRICON SHIPPING LIMITEDdissolvedA. HADJISTYLLIS SERVICE & REPAIRS LIMITEDdissolvedALBIREO BRIGHT STAR LIMITEDdissolvedALLDRI SYSTEMS LIMITEDstrike_offALPINE SOLVEX OVERSEAS LIMITEDdissolvedAMERNI HOLDINGS LIMITEDdissolvedANOVA LIMITEDdissolvedANTIOL HOLDINGS LIMITEDstrike_offARCOM TECHNOLOGIES LIMITEDdissolvedARCOM TELECOMS LIMITEDdissolvedA.R.M. HOLDINGS LIMITEDdissolvedBAI - BUSINESS ADVISORS INTERNATIONAL LIMITEDdissolvedBGP HOLDINGS LIMITEDstrike_offB.J. CASUAL AND SPORTS WEAR LIMITEDdissolvedBL & K ENTERPRISES LIMITEDdissolvedBONACTA INVESTMENTS LIMITEDdissolvedBOTOLOVA LIMITEDdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑΝΝΑ ΤΡΟΚΟΥΔΗdirector—Cyprus registry
SUMMIT SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAJERO LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100