DOSSIERS / ΑΤΗΜΑΚ REAL ESTATES LTD
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Company dossier

ΑΤΗΜΑΚ REAL ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-25
KYBE ID: HE269537 · HE269537 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΑΤΗΜΑΚ REAL ESTATES LTD
DRCIP data.gov.cy
HE269537
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-25
DRCIP data.gov.cy
Αρχ. Παϊσίου, 135,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PRESOLANA LIMITEDShared registered address · 3 share thisSTAMA REAL ESTATES LIMITEDShared registered address · 3 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΠΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisK. PIERIS COURTShared officer / director · 5 share thisΠΙΕΡΗΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΣShared officer / director · 5 share thisBECCAFICO ENTERPRISESShared officer / director · 5 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

6 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΠΙΕΡΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΙΕΡΗdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΠΙΕΡΗdirector—Cyprus registry
ΠΙΕΡΗΣ ΠΙΕΡΗdirector—Cyprus registry
ΠΙΕΡΗΣ ΠΙΕΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100