DOSSIERS / ATLASAS HOLDINGS LIMITED
← SearchExport PDF
Company dossier

ATLASAS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-12
KYBE ID: HE316547 · HE316547 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
ATLASAS HOLDINGS LIMITED
DRCIP data.gov.cy
HE316547
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-12
DRCIP data.gov.cy
Σπύρου Κυπριανού, 143,, CHRYSANTHOU BUSINESS CENTRE,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

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

10EQS CORPORATION LIMITEDstrike_off10EQS KNOWLEDGE EXCHANGE LIMITEDstrike_offABREMA LIMITEDactiveA.C. ADCITY LTDdissolvedACT AUDIT COMPANY LTDdissolvedADBA TRADE LIMITEDactiveAGNOTHEA LIMITEDactiveAKNIDA INVESTMENTS LTDdissolvedALIA VALLEY ESTATES LIMITEDstrike_offBELCOEURO HOLDINGS LIMITEDactiveBERSCHADER INVESTMENTS LTDstrike_offBERSCHADER SERVICES LTDstrike_offCHRYSANTHOU INSURANCE AGENTS AND CONSULTANTS LTDstrike_offC.S.S. CHRYSANTHOU SUPPORT SERVICES LTDstrike_offDASTRASO HOLDINGS LTDdissolvedDELPASINA HOLDING LTDstrike_offDT DAIRY TRADE LTDstrike_offDUFRA LIMITEDdissolvedECOBULK GROUP LTDstrike_offECOBULK SHIPPING LTDstrike_off

+53 more

Connections

6 links
Shared operator — likely the same administrator
LARNIANA INVESTMENTS LIMITEDShared officer / director · 3 share thisБАЛЛА ШАНДОРShared officer / director · 3 share thisTEDRO-GAT SRLShared officer / director · 5 share thisLK CREATIV ART GALÉRIA SRLShared officer / director · 5 share thisHOLZ LAND SRLShared officer / director · 5 share thisGoodrentcars s.r.o.Shared officer / director · 5 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
BIANKA FARKASNE BALLdirector—Cyprus registry
LASZLO BALLAdirector—Cyprus registry
SANDOR BALLAdirector—Cyprus registry
SANDOR BALLAsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100