DOSSIERS / ATTICUS PUBLISHING 2 LIMITED
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Company dossier

ATTICUS PUBLISHING 2 LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-19
KYBE ID: HE280477 · HE280477 · 3 sources
RISK SCORE52HIGH RISK
OverviewPeopleConnections 14Risk signals 5Sources

Key facts

strike_off
ATTICUS PUBLISHING 2 LIMITED
DRCIP data.gov.cy
HE280477
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-19
DRCIP data.gov.cy
Ευριπίδου, 12Α,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

131 total

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

ADT ISLE OF CYPRUS - OLIVE OIL LTDstrike_offAKORSA LIMITEDactiveALMWARE LTDactiveAMARY P.P. LTDactiveASE DINAMIKA LTDactiveASK AMA LIMITEDstrike_offASKIO LIMITEDactiveBALEMBRAS HOLDINGS LIMITEDstrike_offBRAIDS & LOCKS LTDactiveBRB CREATIVE CONCEPTS LTDactiveBRIED DIVISION LIMITEDdissolvedCAMPIELO LIMITEDactiveCECTRIC LTDactiveCLEAR SPECTRUM CAPITAL LTDstrike_offCMCM MANAGEMENT SUPPLIES AND SERVICES LTDactiveCMF ENTERPRISES LTDactiveCRAVUY LIMITEDdissolvedCREATEX VENTURES LIMITEDunknownCRYSTAL CAPITAL CY LTDdissolvedCYBERBALLS LTDstrike_off

+111 more

Connections

14 links
Shared operator — likely the same administrator
CORNEC INVESTMENTS LIMITEDShared officer / director · 3 share thisMICH ESTATE LIMITEDShared officer / director · 3 share thisIDEIA SIMPLES LTDAShared officer / director · 4 share thisLITRES HOLDINGS LIMITEDShared officer / director · 4 share thisOLIDATA INVESTMENTS LIMITEDShared officer / director · 4 share thisTNP LTDShared officer / director · 10 share thisM.C. FANDEOS CO LTDShared officer / director · 10 share thisJORANIA LIMITEDShared officer / director · 10 share thisMOLORAC HOLDING LIMITEDShared officer / director · 10 share thisVELIANA LIMITEDShared officer / director · 10 share thisVAGOTONIA HOLDINGS LTDShared officer / director · 10 share thisM.C. FANDEOS CO HOLDING LTDShared officer / director · 10 share thisSERNYN TRADING LTDShared officer / director · 10 share thisM.C. FANDEOS ACCOUNTING SERVICES LTDShared 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

6 people
NameRoleFromSource
OLEG NOVIKOVdirector—Cyprus registry
TATIANA GORSKAYAdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΤΥΛΛΑΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΤΖΗΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΤΣΑΧΟΒΤΣΕΒΑsecretary—Cyprus registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

OLEG NOVIKOV (officer) matches PEP Oleh Novikov — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 52?

5 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score52/100