DOSSIERS / ATM TRAVEL MUNDIAL LTD
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Company dossier

ATM TRAVEL MUNDIAL LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-16
KYBE ID: HE332386 · HE332386 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ATM TRAVEL MUNDIAL LTD
DRCIP data.gov.cy
HE332386
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-16
DRCIP data.gov.cy
Σουλίου, 11,, VAMIKO 5, Floor 1, Flat 14,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHT CAPITAL LIMITEDdissolvedAEDIFICATORE LIMITEDdissolvedAGMEN LIMITEDdissolvedALBELERIUM LIMITEDactiveANERES CONSULTING LIMITEDdissolvedARORMA INVESTMENTS LIMITEDdissolvedBEARDSPECTdissolvedBLACK SWAN CAPITAL EUROPE LIMITEDdissolvedBOTILEEN LIMITEDdissolvedCARDCONCEPTS EUROPE LIMITEDdissolvedCHITORI HOLDINGS LIMITEDdissolvedCMN NATIVE GAMING NEWS NETWORK LTDdissolvedC.T. CONVERTING TECHNOLOGY LTDdissolvedDYDLER MANAGEMENT LIMITEDdissolvedEFTICHO TRADING LIMITEDdissolvedEFUSAMY LIMITEDdissolvedELECTIO CULTISSIMA LTDdissolvedESHINTGA SERVICES LIMITEDdissolvedETSITHEL MANAGEMENT LIMITEDdissolvedGALENIS LIMITEDdissolved

+47 more

Connections

7 links
Shared operator — likely the same administrator
C.T. CONVERTING TECHNOLOGY LTDShared officer / director · 5 share thisJURAMENTUM LIMITEDShared officer / director · 5 share thisCAULIS LIMITEDShared officer / director · 5 share thisAVGW AVANTGARDE WELLNESS LTDShared officer / director · 5 share thisURRIACO LIMITEDShared officer / director · 6 share thisIGEU VAPOR DIET LTDShared officer / director · 6 share thisURTARRILACO LIMITEDShared officer / director · 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
ΑΝΑΤΟΛΗ ΦΕΝΕΡΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΑΤΖΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100