KYBE — See who's really behind any company

Company dossier

A.T. TRANSACTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-02
KYBE ID: HE359671 · HE359671 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameA.T. TRANSACTIONS LTD

DRCIP data.gov.cy

RegistrationHE359671

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-09-02

DRCIP data.gov.cy

Registered addressΑγίου Νεοφύτου, 7Α,, Αρχάγγελος, 2334, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

A.P. RICHARD EXCLUSIVEactive A.T. HAPPY LIFE DEVELOPMENTSdissolved A.T. HAPPY LIFE DEVELOPMENTS LTDactive LASVW LTDactive PSEKALAND LTDactive Α.Π. ΡΙΧΑΡΔΟΣactive

Connections

3 links

Shared operator — likely the same administrator

SML SOFTWAREMASTERS LTDShared officer / director · 2 share this PSEKALAND LTDShared officer / director · 3 share this LASVW LTDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΑΝΤΡΕΑΣ ΤΣΙΑΜΠΟΣ	director	—	Cyprus registry
ΧΡΙΣΤΗΣ ΠΙΠΟΝΙΔΗΣ	director	—	Cyprus registry
ΑΝΤΡΕΑΣ ΤΣΙΑΜΠΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100