DOSSIERS / ACROPOLIS TOWER OFFICE SERVICES (ATOS) LTD
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ACROPOLIS TOWER OFFICE SERVICES (ATOS) LTD

CYPRUS · COMPANY · INCORPORATED 2014-03-31
KYBE ID: HE331027 · HE331027 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ACROPOLIS TOWER OFFICE SERVICES (ATOS) LTD
DRCIP data.gov.cy
HE331027
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-31
DRCIP data.gov.cy
Αθαλάσσης, 102-104,, Floor 2,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GAINSCORE LIMITEDShared registered address · 6 share thisHOCHE PARTNERS ADVISORS LTDShared registered address · 6 share thisHAWTIN LIMITEDShared registered address · 6 share thisNEW MILLENIUM HOLDING LTDShared registered address · 6 share thisNEW MILLENIUM INVESTMENTS 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

4 people
NameRoleFromSource
ΜΑΡΙΑ ΠΑΝΑΓΗ ΔΡΑΚΟΥdirector—Cyprus registry
ΜΑΡΚΟΣ ΔΡΑΚΟΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΠΑΝΤΕΛΕΗΜΩΝ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
FIDUCITRUST SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100