DOSSIERS / A&L ATEL DEVELOPERS LTD
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Company dossier

A&L ATEL DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-18
KYBE ID: HE285387 · HE285387 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
A&L ATEL DEVELOPERS LTD
DRCIP data.gov.cy
HE285387
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-18
DRCIP data.gov.cy
Κωνσταντίνου Παπαρηγοπούλου, 9,, FREMA HOUSE, Floor Μ, Flat M02,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ALAIO CLOUD LIMITEDactiveANTHES LΙΜΙΤΕDdissolvedAPARTMENTSAPART HOLDINGS LIMITEDstrike_offAPEXES KITCHENS LTDdissolvedAPHRODITE INVEST (CYPRUS) LIMITEDdissolvedASTAR LIMITEDstrike_offBANKMED SALstrike_offBDF DISTRIBUTION LIMITEDactiveCAMCOM LTDdissolvedCAREERTRENDS RECRUITMENT CONSULTANTS LIMITEDdissolvedDARK MATTER LTDdissolvedDIVAZZY INVESTMENTS LIMITEDdissolvedELAMIRA INVESTMENTS LTDactiveEXOVO LTDactiveFREMA GROUP LTDactiveFREMA HOUSE LIMITEDactiveFREMA PROPERTY INVESTMENTS LIMITEDactiveFREMA PROPERTY MANAGEMENT LIMITEDactiveFREMA REAL ESTATES LIMITEDactiveFREMA SPORTS LIMITEDactive

+27 more

Connections

18 links
Shared operator — likely the same administrator
M.C. ANEMOS PRODUCTION LTDShared officer / director · 8 share thisMA. & L. CONSTANTINOU TRADING LTDShared officer / director · 8 share thisWORLD-OYSTER DEVELOPING LIMITEDShared officer / director · 8 share thisΚ & Μ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΚ.Κ.Κ. ΑΥΤΟΣΧΕΔΙΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΜΑΡΘΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (ΠΑΚΙΣΤΑΝΟΥ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisG.A.V CONSTANTINOU CONSTRUCTIONShared officer / director · 8 share thisNEXUSBRIDGE SERVICES LTDShared officer / director · 12 share thisBRETWALD SYBARIS HOLDING LTDShared officer / director · 12 share thisZYRRIGO LTDShared officer / director · 12 share thisGOLDEN TULIP PROJECTS LIMITEDShared officer / director · 12 share thisSUSBDE ROYALTIES LTDShared officer / director · 12 share thisVOLKERINK INDUSTRIES (CYPRUS) LTDShared officer / director · 12 share thisNOSTRORUM ASSETS LIMITEDShared officer / director · 12 share thisW2D COMPANY LTDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE285387/network.

People with significant control

3 people
NameRoleFromSource
LEON VOLKERINKdirector—Cyprus registry
ΜΑΡΘΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
LEON VOLKERINKsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100