DOSSIERS / A.T. APPLIEDTECHNICS LTD
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A.T. APPLIEDTECHNICS LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-04
KYBE ID: HE296317 · HE296317 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
A.T. APPLIEDTECHNICS LTD
DRCIP data.gov.cy
HE296317
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-04
DRCIP data.gov.cy
Νικοκρέοντος, 2,, NICE DREAM, Floor 6, Flat 601,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

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

1LEVELUP PPC CY LTDactiveA.C. ANTONIOU CIVIL ENGINEERS L.L.C.activeACCONAR CAPITAL LTDactiveAC LEVIATHAN LTDactiveACROBYTE LTDstrike_offAGI PROCESS AND ENGINEERING LTDdissolvedAGNELLA CYPRUS LTDactiveANDREAS PASTELLIDES & PARTNERS LLCactiveAZURELAB HOLDING LTDstrike_offBERNARD OF CLAIRVAUX LTDdissolvedBWG SERVICES LTDactiveCATALYTIC PEOPLE LTDdissolvedCERAPON LTDactiveCLICKSMOOTH LTDactiveCLOSEGATE INVESTMENTS LIMITEDactiveDONVILLE ENTERPRISES PLCunknownDUSAMER ENTERPRISES LIMITEDdissolvedEFFECTIVO SECRETARIAL LTDactiveEQUIVIUS TECHNOLOGIES LTDdissolvedEVOLVED TECH GLOBAL LIMITEDactive

+53 more

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΥΛΩΝΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100