DOSSIERS / C.P. ATALIOTIS ESTATES LIMITED
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Company dossier

C.P. ATALIOTIS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-11-25
KYBE ID: HE28274 · HE28274 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
C.P. ATALIOTIS ESTATES LIMITED
DRCIP data.gov.cy
HE28274
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-11-25
DRCIP data.gov.cy
Αγίας Ζώνης, 12C,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
STAR LEISURE DEVELOPMENTS LIMITEDShared officer / director · 11 share thisGOLD VERSUS HALLShared officer / director · 11 share thisATALIOTIS COFFEE LTDShared officer / director · 11 share thisALEXCO DEVELOPERS LIMITEDShared officer / director · 11 share thisDIVERSION DISCOShared officer / director · 11 share thisC.M.A. ENTERTAINMENT LIMITEDShared officer / director · 11 share thisM.C. SUSHI FAST LTDShared officer / director · 11 share thisE & S PALS LIMITEDShared officer / director · 11 share thisC & M NICHE SPORT VISION LIMITEDShared officer / director · 11 share thisC. & P. NICHE INMEDIA LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΠΑΝΤΕΛΗ ΑΤΑΛΙΩΤΗΣdirector—Cyprus registry
ΣΟΥΖΑΝ ΚΩΣΤΑ ΑΤΑΛΙΩΤΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΤΑΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100