DOSSIERS / X.M.ATALANTA (RESTAURANT) LTD
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Company dossier

X.M.ATALANTA (RESTAURANT) LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-19
KYBE ID: HE343368 · HE343368 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
X.M.ATALANTA (RESTAURANT) LTD
DRCIP data.gov.cy
HE343368
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 10,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ANEMELI ESTATES COMPANY LIMITEDShared officer / director · 5 share thisLEVERWILL ESTATES LIMITEDShared officer / director · 5 share thisΑ.X.ΑΝΤΡΙΑΝΑ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑ.Χ. ΜΑΥΡΟΚΟΡΔΑΤΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΤΔShared officer / director · 5 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
MARIE-LINE CHRISTELLEdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΜΑΥΡΟΚΟΡΔΑΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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