DOSSIERS / A.T SMART SERVICES LIMITED
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Company dossier

A.T SMART SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-14
KYBE ID: HE259277 · HE259277 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
A.T SMART SERVICES LIMITED
DRCIP data.gov.cy
HE259277
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-14
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 21,, 1514, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
A.T SMART CATERING LIMITEDShared registered address · 3 share thisDIFECA INVESTMENTS LTDShared registered address · 3 share thisZETALANDShared officer / director · 12 share thisLEMON ATHLETIC PARKShared officer / director · 12 share thisTIMALFI VENTURES LTDShared officer / director · 12 share thisA.T SMART CATERING LIMITEDShared officer / director · 12 share thisT.K. THE CENTRAL CAFEShared officer / director · 12 share thisTOPJOB LIMITEDShared officer / director · 12 share thisKARNAYIO LIMITEDShared officer / director · 12 share thisK.T. FREELIFE ENTERTAINMENTShared officer / director · 12 share thisZETALAND LIMITEDShared officer / director · 12 share thisDIFECA INVESTMENTS LTDShared officer / director · 12 share thisDE LARGE VENTURES LTDShared officer / director · 12 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
ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΖΙΑΛΛΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.T SMART CATERING LIMITED · dissolved · name-sim 0.51) — 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