DOSSIERS / ATROPOL INVESTMENTS LTD
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Company dossier

ATROPOL INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-04-02
KYBE ID: HE304050 · HE304050 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ATROPOL INVESTMENTS LTD
DRCIP data.gov.cy
HE304050
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-02
DRCIP data.gov.cy
Γλάδστωνος & Φιλοκύπρου, 120,, FOLOUNE HOUSE, Floor 5, Flat Ε2,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

76 total

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

AGASNO HOLDINGS LIMITEDdissolvedALL STAR FINTECH SOLUTIONS LTDstrike_offANEX TOURS LTDdissolvedASKHERAMO LTDactiveBALANAR TRADING LTDdissolvedCATAGAVO TRADING LTDdissolvedCONCORD SPARE PARTS LTDstrike_offCRYPTERIUM (CY) LTDdissolvedDEXAGON LTDactiveDOPEC INTERNATIONAL MANAGEMENT LTDdissolvedEASTMARK INVESTMENTS LTDdissolvedELLYFANTRUNK LTDactiveFELICAS LIMITEDactiveFENIXTOUR LTDdissolvedFINEHAZE INVESTMENTS LTDdissolvedGCI GREAT CARE TO INVEST LTDdissolvedGEMS VILLA LIMITEDactiveGOODHASON TRADING LTDdissolvedGORAM INVEST LTDactiveHATCHPATH LTDactive

+56 more

People with significant control

1 people
NameRoleFromSource
TARGET HOLDINGS LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100