DOSSIERS / ATLAS PAY LIMITED
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Company dossier

ATLAS PAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-12
KYBE ID: HE279988 · HE279988 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
ATLAS PAY LIMITED
DRCIP data.gov.cy
HE279988
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-12
DRCIP data.gov.cy
Προμαχών Ελευθερίας, 19,, ATLASHOUSE,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links

People with significant control

6 people
NameRoleFromSource
ALEKSANDAR KRTINICdirectorCyprus registry
NATASA GAZIVODAdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirectorCyprus registry
ΠΙΕΡΗΣ ΧΑΤΖΗΠΙΕΡΗΣdirectorCyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirectorCyprus registry
IVANA NIKOLICsecretaryCyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATLAS FOREX LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣ (officer) matches PEP Γιώργος Χριστοφίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IVANA NIKOLIC (officer) matches PEP Ivana Nikolić — member of the National Assembly of Serbia, Serbia. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100