DOSSIERS / ATHERINA SECRETARIAL LIMITED
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Company dossier

ATHERINA SECRETARIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-04
KYBE ID: HE335461 · HE335461 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ATHERINA SECRETARIAL LIMITED
DRCIP data.gov.cy
HE335461
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-04
DRCIP data.gov.cy
Γιάγκου Τορναρίτη, 8,, ILIA COURT, Floor 2, Flat 201,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

ABBEY HOMESTEADS (CYPRUS) LIMITEDactiveAGREFOS CONSULTING LIMITEDactiveAKISTOS INVESTMENTS LIMITEDactiveALEXANDROS ECONOMOU LLCactiveAMIC CONTRACTORSactiveASSONANCE LIMITEDactiveATLAS PANTON LIMITEDstrike_offATLASPANTOU-ATLASPANTOU CONSTRUCTIONS JVactiveATLASPANTOU CO LIMITED & GIOVANI KATASKEVASTIKI J/VdissolvedATLAS PANTOU - MAN JOINT VENTUREactiveATLASPANTOU - P.A.G. CON. JVactiveAVRILIUS HOLDINGS LIMITEDdissolvedBELAWARE LTDactiveBRIAROSA LIMITEDactiveCHALMAREL LIMITEDactiveDAKERIO INVESTMENTS LIMITEDactiveDIAMONTINA TRADING LIMITEDactiveDOIRAKALI REAL ESTATE LIMITEDactiveELPI SIX LIMITEDactiveEPSILON KUNST COLLECTION LIMITEDactive

+52 more

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΟΙΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100