DOSSIERS / ATTOCK HOLDING LIMITED
← SearchExport PDF
Company dossier

ATTOCK HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-29
KYBE ID: HE271330 · HE271330 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

active
ATTOCK HOLDING LIMITED
DRCIP data.gov.cy
HE271330
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-29
DRCIP data.gov.cy
Αγίας Παρασκευής, 20B,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

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

A&C TECH LIMITEDactiveA&E EXPRESS SUPPLEMENTS LIMITEDactiveAEROIMPEX TRADING LTDactiveAGIOS ADMIN SKAFOSactiveALGETTAR TRADING LIMITEDactiveALISTORA ENTERPRISES LIMITEDstrike_offARENBERG HOLDINGS LIMITEDactiveAVRILTON ENTERPRISES LIMITEDactiveBABAGE LIMITEDactiveBARDIER TECHNOLOGIES LIMITEDstrike_offBATHERAY FINANCE LIMITEDactiveBERKLEMOND INVESTMENTS LIMITEDstrike_offBERYWOOD INVESTMENTS LIMITEDactiveBRODILE INDUSTRIES LIMITEDactiveCAPITAL ESTATE GROUP (C.E.G.) LIMITEDactiveCDCH DEVELOPMENT LIMITEDstrike_offCOLLINSTON INVESTMENTS LIMITEDstrike_offDCH FINANCE MANAGEMENT LIMITEDstrike_offDCH IMMO LIMITEDstrike_offDCH INVESTMENT UA LIMITEDactive

+79 more

People with significant control

6 people
NameRoleFromSource
PERITAS DIRECTORS LIMITEDdirector—Cyprus registry
PERITAS NOMINEES LIMITEDdirector—Cyprus registry
PERITAS SERVICES LIMITEDdirector—Cyprus registry
SALEM MOUNZERdirector—Cyprus registry
STEVEN KELBRICKdirector—Cyprus registry
PERITAS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 99 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATTOCK SHIPPING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score46/100