DOSSIERS / ATD I SERVICES LIMITED
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Company dossier

ATD I SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-29
KYBE ID: HE297757 · HE297757 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ATD I SERVICES LIMITED
DRCIP data.gov.cy
HE297757
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-29
DRCIP data.gov.cy
Μεθώνης, 1,, Floor 6,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

94 total

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

ABITOO HOLDING LIMITEDdissolvedAIN ARMIN IMM NETWORK LIMITEDstrike_offAMZ SKYROCKET SOLUTIONS LTDdissolvedANTIKES VIVLIA LTDactiveAPEX DIRECT LTDactiveARTTEMPO DESIGNS MARKETING LIMITEDdissolvedASONE SAVING HOLDING LTDdissolvedAURA TRE LTDactiveAVLS - ADDED VALUE LOGISTIC SOLUTIONS LTDdissolvedAZURECOM LTDstrike_offBARUCH NATHANAEL HOLDING LTDstrike_offBELSYS INTERNATIONAL (CYPRUS) LTDdissolvedBETCITY CYPRUS LIMITEDdissolvedBETGET HOLDING LTDdissolvedBJS-CONSULTING LIMITEDdissolvedBUMIAK EUROPEAN VENTURE CAPITAL LIMITEDdissolvedCONTENTUM LTDactiveD.B. MAKRONISOS CONSULTING LIMITEDdissolvedDESERT ROSE LIMITEDactiveDIGIMEDIA ELECTRONICS LIMITEDdissolved

+74 more

People with significant control

2 people
NameRoleFromSource
STEFAN NOLTEdirector—Cyprus registry
HANSEATIC COMPTOIR ALLIANCE LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100