DOSSIERS / ATI SEMINAR & HR SOLUTIONS LTD
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Company dossier

ATI SEMINAR & HR SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-12
KYBE ID: HE337809 · HE337809 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ATI SEMINAR & HR SOLUTIONS LTD
DRCIP data.gov.cy
HE337809
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-12
DRCIP data.gov.cy
Αικατερίνης Κορνάρο, 1,, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
AIR AETIUS LIMITEDShared officer / director · 2 share thisΧΡΙΣΤΑΚΗΣ ΕΛΛΗΝΑΣ (ΕΣΚΑΦΕΣ) ΛΤΔShared officer / director · 9 share thisG.N. ELLINAS FOODSTUFF LIMITEDShared officer / director · 9 share thisTIFANYS RESTAURANTShared officer / director · 9 share thisA. & CHRI. AGENTS AND DISTRIBUTORSShared officer / director · 9 share thisFALCONPLANT LTDShared officer / director · 9 share thisCHRISTAKIS ELLINAS & SON LTDShared officer / director · 9 share thisCLEAR WARE SOLUTIONS LIMITEDShared officer / director · 9 share thisG. N. ELLINAS BROS IMPORTS EXPORTS 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

3 people
NameRoleFromSource
ΕΥΑΓΓΕΛΙΑ ΚΑΛΛΙΔΟΥ ΕΛΛΗΝΑdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΚΑΛΛΙΔΟΥ ΕΛΛΗΝΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100