DOSSIERS / ATLASCAT INTERNATIONAL LIMITED
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Company dossier

ATLASCAT INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-28
KYBE ID: HE321044 · HE321044 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ATLASCAT INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE321044
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-28
DRCIP data.gov.cy
Γιάγκου Τορναρίτη, 8A,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ASBER REMOVALS LIMITEDstrike_offATLAS PANTOU & A. SHAELIS JOINT VENTUREdissolvedATLASPANTOU CO LIMITEDactiveATLAS PANTOU & FAP CONSTRUCTION JOINT VENTUREdissolvedATLASPANTOU HOMES LIMITEDactiveATLAS PANTOU MARINE WORKS LIMITEDactiveATLAS PANTOU (PROPERTIES) LIMITEDactiveATLASPANTOU - ST. DEMOSTHENOUS JOINT VENTUREdissolvedDISPAR INVESTMENT LIMITEDactiveIMPREGILO S.P.A.-ATLAS PANTOU CO LIMITED JOINT VENTUREactiveKLEIDES DEVELOPMENTSdissolvedMEGAFORCE INVESTMENTS LTDactiveSMC - ZEMCO JOINT VENTUREdissolvedSPENCEMORE HOLDINGS LTDdissolvedΑΤΛΑΣ ΠΑΝΤΟΥactiveΕΤΑΙΡΕΙΑ ΠΑΝΤΟΥΜΑΖΗΣ ΛΙΜΙΤΕΔactiveΚΛΕΙΔΕΣ ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΛΙΜΙΤΕΔdissolved

Connections

13 links
Shared operator — likely the same administrator
SPENCEMORE HOLDINGS LTDShared officer / director · 5 share thisCONAGRO LIMITEDShared officer / director · 5 share thisTELMEN LIMITEDShared officer / director · 5 share thisC & A TOUMAZIS HOLDINGS LIMITEDShared officer / director · 5 share thisA.A.K.C. PROPERTY SERVICES LIMITEDShared officer / director · 5 share thisC & A TOUMAZIS COMPANY LIMITEDShared officer / director · 5 share thisATLAS PANTON LIMITEDShared officer / director · 5 share thisCHAR. TOUMAZIS LIMITEDShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΠΑΝΤΟΥΜΑΖΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΤΤΙΚΟΝ ΕΣΤΕΗΤ ΛΙΜΙΤΕΔShared officer / director · 7 share thisAMAGEDINI s.r.o.Shared officer / director · 8 share thisAQUAFRAGMA LIMITEDShared officer / director · 8 share thisUNITED FACILITIES PROVIDERS U.F.P. LIMITEDShared officer / director · 8 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

7 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΤΟΥΜΑΖΗΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΤΟΥΜΑΖΗΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΤΟΥΜΑΖΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΟΥΜΑΖΗΣdirector—Cyprus registry
ΤΩΝΗΣ ΤΟΥΜΑΖΗΣdirector—Cyprus registry
ΤΩΝΗΣ ΤΟΥΜΑΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100