DOSSIERS / ATIMA LIMITED
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Company dossier

ATIMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-06
KYBE ID: HE265179 · HE265179 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ATIMA LIMITED
DRCIP data.gov.cy
HE265179
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-06
DRCIP data.gov.cy
'Υδρας, 31,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
STARTFOLD LTDShared registered address · 7 share thisAVALS PROPERTY INVESTMENTS LIMITEDShared registered address · 7 share thisSHARK WISE TRADING LIMITEDShared registered address · 7 share thisALTIMAK LIMITEDShared registered address · 7 share thisKANGALA TRADING LIMITEDShared registered address · 7 share thisSENATUM INVESTMENTS LIMITEDShared registered address · 7 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
ATIMA GROUP LTDdirector—Cyprus registry
ΕΛΕΝΗ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100