DOSSIERS / ATREKEOS TRADING LTD
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Company dossier

ATREKEOS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-04
KYBE ID: HE320068 · HE320068 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ATREKEOS TRADING LTD
DRCIP data.gov.cy
HE320068
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-04
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 37,, POGIATZI BUILDING, Floor 4, Flat 5,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
AMESA ESTATES LIMITEDdissolvedCALLICOON CAPITALactiveCINCINNUS CORPORATION LTDactiveCYMERICO DEVELOPMENTactiveDANILIDO PIZZA LIMITEDdissolvedJ.A.J BAKERIES & CONFECTIONERIES LIMITEDdissolvedKATHAPER CORPORATION LTDactiveMBORAS & SOUSTER TRADING LIMITEDdissolvedYPSARKA ESTATES LTDactiveΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΣΧΑΛΗ (ΦΑΡΜΑΚΕΙΑ) ΛΙΜΙΤΕΔactiveΧΑΠ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔstrike_offΧΡΙΣΤΑΚΗΣ ΠΟΓΙΑΤΖΗΣ ΛΙΜΙΤΕΔactive

Connections

6 links
Shared operator — likely the same administrator
CINCINNUS CORPORATION LTDShared officer / director · 2 share thisYPSARKA ESTATES LTDShared registered address · 6 share thisCALLICOON CAPITALShared registered address · 6 share thisCYMERICO DEVELOPMENTShared registered address · 6 share thisKATHAPER CORPORATION LTDShared registered address · 6 share thisCINCINNUS CORPORATION LTDShared registered address · 6 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
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ Ζ. ΚΑΙΜΑΚΛΙΩΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Ζ. ΚΑΙΜΑΚΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100