DOSSIERS / A.T. BASE SERVICED OFFICES LTD
← SearchExport PDF
Company dossier

A.T. BASE SERVICED OFFICES LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-21
KYBE ID: HE345412 · HE345412 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
A.T. BASE SERVICED OFFICES LTD
DRCIP data.gov.cy
HE345412
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1,, Λακατάμια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
3D ELECTRONICS SERVICES (CY) LIMITEDactiveAKRIP ANDRY KARYDA RESTRUCTURING INSOLVENCY PRACTITIONERS LIMITEDactiveANFIRIMO HOLDINGS LIMITEDdissolvedARIADNA FAMILY OFFICE LIMITEDactiveCALMORESO OPERATIONS LIMITEDdissolvedDELAMOR INVESTMENTS LIMITEDactiveDEVINAMO HOLDINGS LIMITEDdissolvedDOVOLICANTS LTDactiveENDATIO INTERNATIONAL LTDstrike_offFRONTGOAL LIMITEDdissolvedGLOB AL LTDdissolvedINTORLA HOLDINGS LIMITEDdissolvedLETEM LTDactiveM. KHARCHENKO & CO LLCactiveMRICONS LTDactiveNAIKO LTDactivePLC TECHNOLOGY LTDstrike_offPRAVO LTDactiveSONTSE PV ALPHA LTDstrike_offSONTSE PV BETA LTDstrike_off

+7 more

Connections

9 links
Shared operator — likely the same administrator
MUSTPA LTDShared officer / director · 10 share thisSONAPS ESTATES LIMITEDShared officer / director · 10 share thisELEON CAPITAL MANAGEMENT LTDShared officer / director · 10 share thisKALBA MARINE SERVICES (CYPRUS) LIMITEDShared officer / director · 10 share thisXS SOUTH EAST EUROPE PROPERTY FUND LIMITEDShared officer / director · 10 share thisMIRELCO (KATASKEVASTIKI) LTDShared officer / director · 10 share thisΧΡ. & Α. ΣΠΑΝΟΣ (ΠΑΝΕΜΠΟΡΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisAMLI CONSULTANTS LIMITEDShared officer / director · 10 share thisNICEVIEW DEVELOPMENTS LIMITEDShared officer / director · 10 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
ΧΡΙΣΤΟΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΠΑΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100