DOSSIERS / AT210 PROPERTIES LIMITED
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AT210 PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-31
KYBE ID: HE354086 · HE354086 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AT210 PROPERTIES LIMITED
DRCIP data.gov.cy
HE354086
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-31
DRCIP data.gov.cy
Νίκου Παττίχη, 26,, 'Αγιος Γεώργιος, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

212 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIVEHEALTH LTDactiveAGROSIC LIMITEDdissolvedAGROSVIT LIMITEDdissolvedAGROTRANS LTDactiveALEOS SOLUTION LTDactiveALESS LANDEN PROPERTY LIMITEDdissolvedALKIVIADES LEONIDOU MANAGEMENT CONSULTANTS LIMITEDdissolvedALKIVIADIS LEONIDOU ACCOUNTING SERVICES LIMITEDactiveALNIX TECHNOLOGIES LIMITEDdissolvedALPHA HEALTH SERVICES LIMITEDactiveALPHA MAR LIMITEDdissolvedALVIZION PROPERTIES LTDactiveAMBSOL LIMITEDdissolvedANANDA VILLAGE CYPRUS LTDactiveANTHIMOS LEONIDOU & CO.dissolvedANTHIMOS LEONIDOU & PARTNERS LTDactiveAVANLAR CONSULTING LIMITEDdissolvedBAGASA TRADING LIMITEDdissolvedBALERGO TRADING LIMITEDdissolvedBBL PROPERTIES LIMITEDdissolved

+192 more

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΟΥΛΛΑ ΒΑΚΑΝΑdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΛΑ ΒΑΚΑΝΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100