DOSSIERS / ATLAS CAPITAL HOLDING LIMITED
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Company dossier

ATLAS CAPITAL HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-05-22
KYBE ID: HE29690 · HE29690 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

strike_off
ATLAS CAPITAL HOLDING LIMITED
DRCIP data.gov.cy
HE29690
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-05-22
DRCIP data.gov.cy
Προμαχών Ελευθερίας, 19,, ATLASHOUSE,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ATLAS FOREX LIMITEDShared registered address · 4 share thisATLAS PAY LIMITEDShared registered address · 4 share thisATLAS INVESTMENT HOLDING LTDShared registered address · 4 share thisSIGNO B26 LIMITEDShared officer / director · 6 share thisATLAS INVESTMENT HOLDING LTDShared officer / director · 6 share thisATLAS HOUSE LIMITEDShared officer / director · 6 share thisATLASCAPITAL FINANCIAL SERVICES LIMITEDShared officer / director · 6 share thisATLASGROUP LIMITEDShared officer / director · 6 share thisVORO Wohnungsbau-Main-Taunus-Immobilien GmbHShared officer / director · 9 share thisATLAS FOREX LIMITEDShared officer / director · 9 share thisATLAS PAY LIMITEDShared officer / director · 9 share thisCYHILL COMMERCIAL LIMITEDShared officer / director · 9 share thisATLAS MARKET GROUP LIMITEDShared officer / director · 9 share thisNIKOLIC e. K.Shared officer / director · 9 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
DUSKO KNEZEVICdirector—Cyprus registry
DUSKO KNEZEVICsecretary—Cyprus registry
IVANA NIKOLICsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATLAS HOUSE LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

IVANA NIKOLIC (officer) matches PEP Ivana Nikolić — member of the National Assembly of Serbia, Serbia. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score34/100