DOSSIERS / ATP ADVANCED TECH PROPERTIES LTD
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Company dossier

ATP ADVANCED TECH PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-11
KYBE ID: HE257618 · HE257618 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ATP ADVANCED TECH PROPERTIES LTD
DRCIP data.gov.cy
HE257618
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-11
DRCIP data.gov.cy
Μάξιμος Μιχαηλίδης, 6,, MAXIMOS PLAZA TOWER NO. 3, Floor 5, Flat 3501,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DELTA QUEST IT SERVICES LTDShared officer / director · 4 share thisDELTAQUEST MANAGEMENT S.A.Shared officer / director · 4 share thisARTS COLLECTOR LIMITEDShared officer / director · 4 share thisC. PILYUGIN & CO LLCShared registered address · 4 share thisN.T. NATURE THAI SPA CENTER LTDShared officer / director · 4 share thisDELTA QUEST (SECRETARIAL) LIMITEDShared officer / director · 4 share thisDELTA QUEST IT SERVICES LTDShared registered address · 4 share thisDELTA QUEST HOLDINGS LIMITEDShared registered address · 4 share thisDQ PROPERTY MANAGEMENT LTDShared officer / director · 4 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
ΞΕΝΙΑ ΠΙΛΙΟΥΚΗΝΑdirector—Cyprus registry
ΣΕΡΤΖΙΗ ΠΙΛΙΟΥΚΗdirector—Cyprus registry
ΣΕΡΤΖΙΗ ΠΙΛΙΟΥΚΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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