DOSSIERS / ATLANTIS TOYS LIMITED
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Company dossier

ATLANTIS TOYS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-04-08
KYBE ID: HE29360 · HE29360 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ATLANTIS TOYS LIMITED
DRCIP data.gov.cy
HE29360
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-04-08
DRCIP data.gov.cy
Στυμφαλίδων, 1Α,, 6046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Χ" ΝΙΚΟΛΑΣ ΛΕΙΒΑΔΙΩΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisMOBILE TRENDS LIMITEDShared officer / director · 10 share thisSTEWARTLOCH LIMITEDShared officer / director · 10 share thisHADJINICK ORTHOLYMPIC LTDShared officer / director · 10 share thisLYSYS TECHNOLOGIES INTEGRATOR (CY) LTDShared officer / director · 10 share thisHORSE CARE (H & C) LIMITEDShared officer / director · 10 share thisSNEAKY REFRESHShared officer / director · 10 share thisTECHQUEST DISTRIBUTION LIMITEDShared officer / director · 10 share thisSPIRITWORLD LIMITEDShared officer / director · 10 share thisΔΡ. ΝΙΚΟΛΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ Ι.Ε.Π.Ε.Shared 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100