DOSSIERS / L. ATTESHLIS INVESTMENTS LIMITED
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Company dossier

L. ATTESHLIS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-06-23
KYBE ID: HE32427 · HE32427 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
L. ATTESHLIS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE32427
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-06-23
DRCIP data.gov.cy
Βίκτωρος Ουγκώ, 19,, Γερμασόγεια, 4045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
L. ATTESHLIS BONDED STORES LIMITEDShared officer / director · 3 share thisL. ATTESHLIS NAVIGATION LIMITEDShared officer / director · 3 share thisPOSEIDON LINES HOLDINGS CO. LIMITEDShared officer / director · 9 share thisEXCEL CARGOMASTERS LIMITEDShared officer / director · 9 share thisINTERFREIGHT LIMITEDShared officer / director · 9 share thisBELTEC SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisL. ATTESHLIS SHIPPINGShared officer / director · 9 share thisBLUEBELL SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisMODIAK SHIPPING COMPANY LIMITEDShared officer / director · 9 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
ΛΟΥΚΗΣ ΑΤΤΕΣΛΗΣdirector—Cyprus registry
ΟΛΥΜΠΙΑ ΑΤΤΕΣΛΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L. ATTESHLIS NAVIGATION LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100