DOSSIERS / ATTIMACO GROUP LIMITED
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Company dossier

ATTIMACO GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-11
KYBE ID: HE317825 · HE317825 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ATTIMACO GROUP LIMITED
DRCIP data.gov.cy
HE317825
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-11
DRCIP data.gov.cy
Λουκή Ακρίτα, 2,, Λακατάμια, 2333, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

130 total

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

ADVANCED ENERGY INVESTMENTS CY LIMITEDdissolvedADVANCED ENERGY SOLUTIONS CY LIMITEDdissolvedADVENTIDA LIMITEDdissolvedAMBELLIC LIMITEDdissolvedAM INVESTMENTS LIMITEDdissolvedARIDOX LIMITEDdissolvedARNIGA HOLDINGS LIMITEDdissolvedARTOMAX ENTERPRISES LIMITEDactiveARTONPAD LIMITEDdissolvedARUSPEX INVEST LIMITEDdissolvedASKANIA GROUP LIMITEDdissolvedASKANIA GROUP ONE LIMITEDdissolvedASKANIA HOLDING LIMITEDdissolvedATMIZO LIMITEDdissolvedBASERTO HOLDING LIMITEDstrike_offBATALOR HOLDINGS LIMITEDdissolvedBIBELOU HOLDING LIMITEDdissolvedBLUE LIAS SERVICES LIMITEDdissolvedBOURDEZA LIMITEDdissolvedBUNDIANA LIMITEDdissolved

+110 more

People with significant control

2 people
NameRoleFromSource
FIDUCIANA DIRECTORS LIMITEDdirector—Cyprus registry
FIDUCIANA SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100