DOSSIERS / PAULINA A. ATHANASIOU LLC
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Company dossier

PAULINA A. ATHANASIOU LLC

CYPRUS · COMPANY · INCORPORATED 2011-11-30
KYBE ID: HE297837 · HE297837 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
PAULINA A. ATHANASIOU LLC
DRCIP data.gov.cy
HE297837
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-30
DRCIP data.gov.cy
Συκόπετρα, 4569, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SALMU REALTORS LTDShared officer / director · 9 share thisEUROPA SHIPPING LTDShared officer / director · 9 share thisOMEGA MULTIMEDIA DEVELOPMENT LIMITEDShared officer / director · 9 share thisTICABOO INVESTMENTS LIMITEDShared officer / director · 9 share thisAPP ATHENS FLYIES LTDShared officer / director · 9 share thisPAAP MANAGEMENT SERVICES LTDShared officer / director · 9 share thisSACRATE PROPERTY LTDShared officer / director · 9 share thisV.S. MASTER FOREX SIGNALS LTDShared 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

2 people
NameRoleFromSource
ΠΑΥΛΙΝΑ ΑΝΔΡΕΟΥ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΑΝΔΡΕΟΥ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100