KYBE — See who's really behind any company

Company dossier

ATENMAR INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-12-27
KYBE ID: HE317133 · HE317133 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameATENMAR INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE317133

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-12-27

DRCIP data.gov.cy

Registered addressΔικαιοσύνης, 19,, Κ. Λακατάμια, 2324, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

AVIRISE LIMITEDactive DENIMA ENTERPRISES LIMITEDactive DUFAYEL LTDactive HUGDATE LIMITEDdissolved LENOVA LIMITEDdissolved MONOLINK LIMITEDactive NOSERO SHIPPING COMPANY LIMITEDdissolved SCONTE LIMITEDdissolved SKB NOVELTEC TECHNO LIMITEDstrike_off ZM EQUITY LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

NOSERO SHIPPING COMPANY LIMITEDShared registered address · 2 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
ΣΤΕΛΛΑ ΑΡΙΣΤΟΤΕΛΟΥΣ	director	—	Cyprus registry
GRYNEUS CONSULTING & SERVICES LTD	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100