DOSSIERS / ATG OCHO ENERGY LIMITED
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Company dossier

ATG OCHO ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-27
KYBE ID: HE361692 · HE361692 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
ATG OCHO ENERGY LIMITED
DRCIP data.gov.cy
HE361692
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-27
DRCIP data.gov.cy
Γεώργιου Γρίβα Διγενή, 36,, Floor 2, Flat 202,, G & TH. PARASKEVAIDES FOUNDATION, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

3SMG MANAGEMENT LIMITEDactiveA.G. PANDA BEAR INVESTMENTS LTDactiveAIRLIA INVESTMENTS LIMITEDactiveASCENTIS CORPORATE LTDactiveASCENTIS SERVICES LTDactiveBODY SCULPTURE N.A. LIMITEDdissolvedCALLING ADVERTISING LTDactiveCDT.TEX AGENCY LTDactiveCERENO HOLDINGS LIMITEDactiveCIONZ SERVICES LTDactiveC.M.G.C DESIGN LTDactiveCYP.PROPERTIESactiveDEUS EX MACHINA MARITIME LTDactiveDOKUVAULT LTDactiveDP DELFI ANALYTICSactiveDP (DELFI PARTNERS) (GREECE) LIMITEDdissolvedDP DELFI PRIVATE EQUITYactiveDRAZIT HOLDINGS LTDstrike_offEALLOS INTERNATIONAL LTDactiveEUROTRADE CONSTRUCTIONS CYPRUS LTDactive

+42 more

Connections

11 links
Shared operator — likely the same administrator
ICESERVE24 S.R.O.Shared officer / director · 12 share thisICE24 s. r. o.Shared officer / director · 12 share thisAL THURAYA CONSULTANCY LIMITEDShared officer / director · 12 share thisOcho Energy Slovakia s. r. o.Shared officer / director · 12 share thisICETRAVEL360 s. r. o.Shared officer / director · 12 share thisAL THURAYA CONSULTANCY CYPRUS LIMITEDShared officer / director · 12 share thisNADEZHDA ADVISORS LTDShared officer / director · 12 share thisLiptov Advisory Group s. r. o.Shared officer / director · 12 share thisLiptov Holdings, s.r.o.Shared officer / director · 12 share thisICE24 s.r.o.Shared officer / director · 12 share thisAL THURAYA-ASSIST LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
MICHAEL JOHN PADILLA PAGAN-PAYANOdirector—Cyprus registry
ELENA PADILLA PAGAN PAYANOsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100