DOSSIERS / ΑΑΕ ΛΤΔ
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Company dossier

ΑΑΕ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-11-16
KYBE ID: HE276992 · HE276992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΑΑΕ ΛΤΔ
DRCIP data.gov.cy
HE276992
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-16
DRCIP data.gov.cy
Αχαιών, 17,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
C & M NICHE (LARNACA) LIMITEDShared registered address · 4 share thisLOUIS PARK HOTELShared registered address · 4 share thisΣΟΥΒΛΑΚΕΡΙ ΠΙΑΤΣΑ ΓΟΥΡΟΥΝΑΚΙShared registered address · 4 share thisC. ATALIOTIS NICHE ADVERTISING LIMITEDShared officer / director · 10 share thisΠΙΑΤΣΑ ΓΟΥΡΟΥΝΑΚΙ ΕΞΠΡΕΣ ΛΤΔShared officer / director · 10 share thisΠΙΑΤΣΑ ΓΟΥΡΟΥΝΑΚΙ ΛIMIΤEΔShared officer / director · 10 share thisΠΙΑΤΣΑ ΓΟΥΡΟΥΝΑΚΙ ΕΓΚΩΜΗ ΛΤΔShared officer / director · 10 share thisA.C.E. FRESCO LTDShared officer / director · 10 share thisC & M NICHE (LARNACA) LIMITEDShared officer / director · 10 share thisCOINANTER LIMITEDShared officer / director · 10 share thisΠΙΑΤΣΑ ΓΟΥΡΟΥΝΑΚΙ ΠΑΡΑΓΩΓΗ ΛΤΔShared officer / director · 10 share thisARMIRIGHT LIMITEDShared officer / director · 10 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΤΑΛΙΩΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΤΑΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100