DOSSIERS / A.T.K. PLASTICO LIMITED
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Company dossier

A.T.K. PLASTICO LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-10-22
KYBE ID: HE28054 · HE28054 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
A.T.K. PLASTICO LIMITED
DRCIP data.gov.cy
HE28054
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-10-22
DRCIP data.gov.cy
Λυκαβητού, 2,, Αγία Φύλα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΜΑΡΙΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100