KYBE — See who's really behind any company

Company dossier

ATLANTIMED LTD

CYPRUS · COMPANY · INCORPORATED 2012-01-24
KYBE ID: HE300279 · HE300279 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameATLANTIMED LTD

DRCIP data.gov.cy

RegistrationHE300279

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-01-24

DRCIP data.gov.cy

Registered addressΙακώβου Πολυλά, 5,, 3082, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

MEDTECH WORLD CY LTDShared officer / director · 4 share this SHERPATECH LTDShared officer / director · 4 share this SG TM LTDShared officer / director · 4 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

Name	Role	From	Source
EMANUEL PULIS	director	—	Cyprus registry
AΝΤΩΝΗΣ ΒΑΚΑΝΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

Composite risk score28/100