DOSSIERS / ATHA HOLDINGS LIMITED
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Company dossier

ATHA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-19
KYBE ID: HE298638 · HE298638 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ATHA HOLDINGS LIMITED
DRCIP data.gov.cy
HE298638
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-19
DRCIP data.gov.cy
Βόρειου Ηπείρου, 33,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ELSI LIGHTING LIMITEDShared officer / director · 3 share thisDEMETRIS MALAS CARPETS LIMITEDShared officer / director · 3 share thisTRUDELLIO HOLDINGS LTDShared registered address · 7 share thisBLUEGO HOLDINGS LTDShared registered address · 7 share thisGEVOREST SLEEP DESIGNS LTDShared registered address · 7 share thisVIDIXEL LIMITEDShared registered address · 7 share thisSETSUN INVESTMENTS LTDShared registered address · 7 share thisREPATO INVESTMENTS LTDShared registered address · 7 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
ΜΑΡΙΟΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΛΑΣdirector—Cyprus registry
BLUEGO HOLDINGS LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100