DOSSIERS / A. ATHANASIOU I HOME I FUTURE LTD
← SearchExport PDF
Company dossier

A. ATHANASIOU I HOME I FUTURE LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-07
KYBE ID: HE346811 · HE346811 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
A. ATHANASIOU I HOME I FUTURE LTD
DRCIP data.gov.cy
HE346811
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-07
DRCIP data.gov.cy
'Αλυος, 8,, ONLY TOWER, GROUND FLOOR,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
A. ATHANASIOU ESTATES GROUP LTDactiveA. ATHANASIOU HOLDINGS LIMITEDactiveCOLNIA LTDactiveDIFILIA INVEST LTDstrike_offDOMOKOS QUARRIES LIMITEDactiveD.T.A. ATHANASIOU CONSTRUCTIONS LTDactiveD.T.A. ATHANASIOU MANAGEMENT & ADMINISTRATION LTDactiveDUAT LIFESTYLE GROUP LTDdissolvedDUAT WINE BAR LTDdissolvedEARTHLIGHT PARK LTDactiveFIRSTMARS HOLDING LTDactiveGREATPARK HOLDINGS LTDactiveGUGUJINDA LTDactiveIVEZTI LTDstrike_offKATSARAS CONSTRUCTIONS CO LIMITEDactiveKLIAFKO LTDactiveLARINTO COMPANY LIMITEDactiveMATISE INVESTMENTS LIMITEDactiveMEZIA LTDactivePAMACO PLATRES COMPLEX LIMITEDactive

+8 more

People with significant control

2 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
FULLTRUST MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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