DOSSIERS / ATRIUM BUSINESS (CYPRUS) LTD
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ATRIUM BUSINESS (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2013-10-18
KYBE ID: HE326024 · HE326024 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ATRIUM BUSINESS (CYPRUS) LTD
DRCIP data.gov.cy
HE326024
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-18
DRCIP data.gov.cy
Ελ Αλαμέιν, 1,, Flat 202,, 3105, Λεμεσού, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SOCIETATEA CU RASPUNDERE LIMITATA "ARPIC"Shared officer / director · 11 share thisNITLEMEX MANAGEMENT LIMITEDShared officer / director · 11 share thisESC LIMITED SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "EDMAX-COM"Shared officer / director · 11 share thisFIRMA COMERCIALA DE PRODUCTIE "RODAS" SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "OLESERGRUP"Shared officer / director · 11 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "MIAGS-RZ"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "LARIST"Shared officer / director · 11 share thisSOCIETATEA CU RĂSRUNDERE LIMITATĂ "UNIVERSUL"Shared officer / director · 11 share thisPEFFORA CAPITAL AIF V.C.I.C. LTDShared officer / director · 11 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
SERGHEI SMIRNOVdirector—Cyprus registry
SERGHEI SMIRNOVsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100