DOSSIERS / V. ATSAS ORGANIC PRODUCTS LTD
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Company dossier

V. ATSAS ORGANIC PRODUCTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-04-05
KYBE ID: HE304295 · HE304295 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
V. ATSAS ORGANIC PRODUCTS LTD
DRCIP data.gov.cy
HE304295
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-05
DRCIP data.gov.cy
Αντίνου, 18,, Στρόβολος, 2034, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A. G. KOKKINOS ESTATES LIMITEDactiveA.K. OATH GROUP HOLDINGS LTDactiveAP VISIONARY EQUESTRIAN LTDactiveBLUE TECHNOLOGIES (CY) LTDactiveBRODMILL MANAGEMENT LTDactiveCHILIMINDRIS ESTATES LIMITEDactiveCI MEMORANDUM (CY) LTDstrike_offCYBER TECHNICS (CYPRUS) LIMITEDdissolvedDARKPONY LIMITEDactiveDESTIA LTDactiveFN CORPORATE SERVICES LTDdissolvedG.D.P. RESEARCH AND EDUCATION LTDactiveG.L.M.C.T. CYPRUS DAIRY FARMING CORPORATION LTDactiveGV FUND NURSERY LIMITEDdissolvedH. ATSAS CORFU LTDactiveIDEAL GRAFICO LIMITEDactiveINTERBARAONDA LIMASSOLactiveITP - INTERNATIONAL TECHNOLOGIES PRO LIMITEDactiveLACAUNE DAIRY FARMactiveMESERETA INVESTMENTS LIMITEDdissolved

+10 more

Connections

8 links
Shared operator — likely the same administrator
PRINCETON MANAGEMENT SERVICES LTDShared officer / director · 9 share thisG.L.M.C.T. CYPRUS DAIRY FARMING CORPORATION LTDShared officer / director · 9 share thisPRINCETON LIMITEDShared officer / director · 9 share thisRIALAN TRAVEL LIMITEDShared officer / director · 9 share thisNC NEXT GENERATION DAIRY PRODUCTION LTDShared officer / director · 9 share thisRIALAS SUPERMARKET LIMITEDShared officer / director · 9 share thisGMCA LIMITEDShared officer / director · 9 share thisΜΟΤΟΣΚΟΠΙΟ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΡΙΑΛΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΡΩΣΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100