DOSSIERS / ATHENA CONSULCO REAL ESTATE AIF V.C.I.C. PUBLIC LTD
← SearchExport PDF
Company dossier

ATHENA CONSULCO REAL ESTATE AIF V.C.I.C. PUBLIC LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-21
KYBE ID: HE360272 · HE360272 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ATHENA CONSULCO REAL ESTATE AIF V.C.I.C. PUBLIC LTD
DRCIP data.gov.cy
HE360272
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2016-09-21
DRCIP data.gov.cy
Μετοχίου, 73,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

292 total

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

3-SKELION LIMITEDactive8G HOLDINGS LTDstrike_off8GI LIMITEDstrike_offAB MAJA HOLDING LIMITEDactiveACHTERBAHN INVESTMENT LIMITEDdissolvedADACELUS LIMITEDdissolvedADCLIVUS INVESTMENT HOLDINGS LTDactiveADION ENTERPRISES LIMITEDdissolvedAEA ENERGY CYPRUS LIMITEDstrike_offAENOR LIMITEDactiveAFTHONIA HOLDING LIMITEDactiveAGROPRODSERVICE LIMITEDdissolvedAGROPRODSERVICE TRADING LIMITEDdissolvedALCOR PHARMA LIMITEDdissolvedALDINGER INVESTMENTS LIMITEDdissolvedALPHA OMEGA GROUP (CY) LTDactiveAMARVELA LIMITEDdissolvedAMISONE BIOFUELdissolvedAMISONE LIMITEDdissolvedAMZYLING LIMITEDactive

+272 more

Connections

7 links
Shared operator — likely the same administrator
LINKWAYS BUSINESS SOLUTIONS LIMITEDShared officer / director · 4 share thisCGM CAPITAL GROWTH MANAGEMENT LIMITEDShared officer / director · 4 share thisCCCC CYPRUS - CHINA COMMERCIAL CO LTDShared officer / director · 4 share thisAMZYLING LIMITEDShared officer / director · 5 share thisCONSULCO COMMERCIAL LIMITEDShared officer / director · 5 share thisCLARION SERVICES LIMITEDShared officer / director · 5 share thisMARONITE INTERNATIONAL AGENCY (MIA) CYPRUS LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΧΑΤΖΗΡΟΥΣΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΡΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΤΑΝΝΟΥΣΗΣdirector—Cyprus registry
CONSULCO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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