DOSSIERS / ATARO TRADING LIMITED
← SearchExport PDF
Company dossier

ATARO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-22
KYBE ID: HE289186 · HE289186 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ATARO TRADING LIMITED
DRCIP data.gov.cy
HE289186
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-22
DRCIP data.gov.cy
Αγίου Γεωργίου Μακρή, 64,, ANNA MARIA LENA COURT, Flat 201,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

4M SQUARED LIMITEDstrike_offAHROUVO HOLDINGS LIMITEDdissolvedAIMGLOBAL HOLDINGS LIMITEDdissolvedANACRES LIMITEDdissolvedAPPINTHESKY LTDdissolvedARARTA LIMITEDdissolvedAWS LIVEMANAGEMENT LTDdissolvedBACKLINE HOLDINGS LIMITEDstrike_offBASANTACO TRADING LIMITEDdissolvedBEDRICH CONSULTANTS LIMITEDdissolvedBEEZONE INVESTMENTS LIMITEDdissolvedBELEGO HOLDINGS LIMITEDstrike_offBEMONT INVESTMENTS LIMITEDdissolvedBESTMATCH HOLDINGS LIMITEDdissolvedBIGTOWN HOLDINGS LIMITEDstrike_offBITRAMP LTDdissolvedBLUEGLASS INVESTMENTS LIMITEDdissolvedBOLDWORLD INVESTMENTS LIMITEDdissolvedBRIGHTCASE SERVICES LIMITEDdissolvedBRIGHTFLASH HOLDINGS LIMITEDdissolved

+81 more

People with significant control

3 people
NameRoleFromSource
ΝΙΚΗ ΤΕΝΕΚΕΤΖΗdirector—Cyprus registry
ΝΙΚΚΙ ΑΝΝ ΡΕΙΜΟΥΝΤΟdirector—Cyprus registry
FIDAPPOINT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALEMATA TRADING LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100