DOSSIERS / A & AT (BUSINESS SERVICES) LIMITED
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Company dossier

A & AT (BUSINESS SERVICES) LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-23
KYBE ID: HE258181 · HE258181 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
A & AT (BUSINESS SERVICES) LIMITED
DRCIP data.gov.cy
HE258181
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-23
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου & Χαράλαμπου Μούσκου,, ABC BUSINESS CENTER, Floor 3, Flat 307,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΘΑΝΑΣΗΣ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
ΑΘΑΝΑΣΗΣ ΑΘΑΝΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & AT (SECRETARIAL SERVICES) LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100