DOSSIERS / AA ATHANASIOU INVESTMENTS LTD
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Company dossier

AA ATHANASIOU INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2015-08-11
KYBE ID: HE346091 · HE346091 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
AA ATHANASIOU INVESTMENTS LTD
DRCIP data.gov.cy
HE346091
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-11
DRCIP data.gov.cy
Αμαθούντος, 22,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ADS MARITIME HOLDING PLCactiveADS OFFSHORE PROJECT I LIMITEDdissolvedADS SEA SHUTTLE LIMITEDdissolvedADS SHIPPING LIMITEDactiveARTICUNO HOLDINGS LIMITEDactiveAVIATORS LTDactiveAXIA MARITIME LTDactiveB T LARSEN & CO LIMITEDactiveEVIGO GREEN LTDactiveFHAB LTDstrike_offFILKONA INVESTMENTS LIMITEDactiveHIGHTOWN HOLDING LIMITEDdissolvedINTERSTEP SHIPPING COMPANY LIMITEDdissolvedMARISELM INVESTMENTS LTDactiveNOR AVIATION LTDstrike_offNORSE ATLANTIC CYPRUS LTDactiveO2SEA LTDactiveOSM AFRICA LTDactiveOSM AVIATION OPERATIONS LTDdissolvedOSM AVIATION T&I LTDdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΚΟΥΛΛΑ ΛΕΒΕΝΤΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100