DOSSIERS / ATEKAT CONSTRUCTION LTD
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Company dossier

ATEKAT CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-09
KYBE ID: HE301097 · HE301097 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ATEKAT CONSTRUCTION LTD
DRCIP data.gov.cy
HE301097
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-09
DRCIP data.gov.cy
Ευαγόρου, 31,, EVAGORAS COMPLEX, Floor 2, Flat 21,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,188 total

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

3L PEST SERVICES LIMITEDdissolved6TAF TECHNOLOGIES LTDactive916 STUDIOS LIMITEDactiveA3G RECYCLING LTDdissolvedAAKASH TRADING LIMITEDdissolvedA.B. CIRCULATION LIMITEDdissolvedABILITA HOLDINGS LTDstrike_offABO SEN LIMITEDdissolvedABRELINY INTERNATIONAL LIMITEDdissolvedACACCOIA LTDstrike_offACMINET LTDdissolvedADELAZIO LTDstrike_offADVENEW LTDstrike_offAEROSOF SERVICES LTDstrike_offAFB CLASS LTDstrike_offAFRISCO LIMITEDdissolvedALANZO LTDdissolvedALBORE CONSULTING LTDdissolvedALBUL HOLDINGS LTDstrike_offALCRON HOLDING LIMITEDdissolved

+1,168 more

Connections

10 links
Shared operator — likely the same administrator
TRIBUTUM CONSULTINGShared officer / director · 11 share thisSAGRAM TRADING LIMITEDShared officer / director · 11 share thisDIGI TRADING LIMITEDShared officer / director · 11 share thisTRIBUTUM ASSOCIATES LTDShared officer / director · 11 share thisCARINOLA SHIPPING & TRADING LIMITEDShared officer / director · 11 share thisMARTIS PAPACHRISTOU & CO LTDShared officer / director · 11 share thisRAN TRADING LIMITEDShared officer / director · 11 share thisRUDEN PETROCHEMICALS LIMITEDShared officer / director · 11 share thisA.C. FRUIT CENTER LTDShared officer / director · 11 share thisVINEMAX LIMITEDShared officer / director · 11 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 ΛΕΝΑΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΠΑΠΑΧΡΗΣΤΟΥdirector—Cyprus registry
ELEMCO (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,188 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100