DOSSIERS / ATALIΚΑ VENTURES LIMITED
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Company dossier

ATALIΚΑ VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-26
KYBE ID: HE267968 · HE267968 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ATALIΚΑ VENTURES LIMITED
DRCIP data.gov.cy
HE267968
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-26
DRCIP data.gov.cy
Κω, 11,, Ανθούπολη, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

139 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACROSSCREST TRADING LIMITEDdissolvedADDAVISM ENGINEERING LIMITEDdissolvedAKTOR AFRICA LIMITEDdissolvedAKTOR RUSSIA OPERATIONS LIMITEDdissolvedALAPEZIO ENTERPRISES LIMITEDstrike_offALWECK LIMITEDdissolvedAMANO HOLDINGS LIMITEDdissolvedAMARANTE LIMITEDdissolvedAPELO INVESTMENTS LIMITEDdissolvedARANIA TRADING LIMITEDdissolvedARNOT HOLDINGS LIMITEDdissolvedASKEN AVIATION LIMITEDdissolvedASLAMEX LIMITEDdissolvedASPEL VENTURES LIMITEDdissolvedBANEZ HOLDINGS LIMITEDdissolvedBIMOLINA VENTURES LIMITEDdissolvedCARAPA HOLDINGS LIMITEDdissolvedCATO ESTABLISHMENT LIMITEDactiveCELARINA HOLDINGS LIMITEDstrike_offCOBTREE HOLDINGS LIMITEDdissolved

+119 more

People with significant control

2 people
NameRoleFromSource
ENTΓKAΡ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΛΟΥΛΛΗ ΣΙΟΥΦΤΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 139 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AWK VENTURES LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100