DOSSIERS / ATLAS FOREX LIMITED
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Company dossier

ATLAS FOREX LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-13
KYBE ID: HE257760 · HE257760 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
ATLAS FOREX LIMITED
DRCIP data.gov.cy
HE257760
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-13
DRCIP data.gov.cy
Προμαχών Ελευθερίας, 19,, ATLASHOUSE,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ATLAS PAY LIMITEDShared registered address · 4 share thisATLAS CAPITAL HOLDING LIMITEDShared registered address · 4 share thisATLAS INVESTMENT HOLDING LTDShared registered address · 4 share thisTAVITRADE LIMITEDShared officer / director · 6 share thisATLAS MARKET GROUP LIMITEDShared officer / director · 6 share thisATLAS HOUSE LIMITEDShared officer / director · 6 share thisATLASCAPITAL FINANCIAL SERVICES LIMITEDShared officer / director · 6 share thisATLAS INVESTMENT HOLDING LTDShared officer / director · 6 share thisNIKOLIC e. K.Shared officer / director · 9 share thisVORO Wohnungsbau-Main-Taunus-Immobilien GmbHShared officer / director · 9 share thisATLAS PAY LIMITEDShared officer / director · 9 share thisATLAS CAPITAL HOLDING LIMITEDShared officer / director · 9 share thisCYHILL COMMERCIAL 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

2 people
NameRoleFromSource
PETAR GAZIVODAdirector—Cyprus registry
IVANA NIKOLICsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATLAS PAY LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

IVANA NIKOLIC (officer) matches PEP Ivana Nikolić — member of the National Assembly of Serbia, Serbia. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100