DOSSIERS / ATHNI TRADING LIMITED
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Company dossier

ATHNI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-01-17
KYBE ID: HE34285 · HE34285 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
ATHNI TRADING LIMITED
DRCIP data.gov.cy
HE34285
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-01-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 18,, Floor 1, Flat 102,, Λακατάμεια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
HACCPKITCHEN 3000Shared registered address · 3 share thisLLFF CATERING SYSTEMShared registered address · 3 share thisN.P. MARMEL LIMITEDShared officer / director · 7 share thisTAVISTOCK LIMITEDShared officer / director · 7 share thisRIVER WHITE SECRETARIAL LIMITEDShared officer / director · 7 share thisΜΑΡΩ & ΜΕΛΙΤΑ ΝΙΚΟΛΑΟΥShared officer / director · 7 share thisYIANNI CONCEPTS LIMITEDShared officer / director · 7 share thisΤΕΝΤΟΤΕΧΝΙΚΗ & ΟΚΟΔΟΜΙΚΗ ΝΙΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΓΙΑΝΝΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΡΩ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TETLOW TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100