DOSSIERS / ATHLOS CAPITAL INVESTMENT SERVICES LIMITED
← SearchExport PDF
Company dossier

ATHLOS CAPITAL INVESTMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-09
KYBE ID: HE362228 · HE362228 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ATHLOS CAPITAL INVESTMENT SERVICES LIMITED
DRCIP data.gov.cy
HE362228
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-09
DRCIP data.gov.cy
Φώτη Πίττα, 4,, LABS TOWER, Floor 21 & 22,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

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

ACREW HOLDINGS LTDactiveA.G. AROUND GROUP LIMITEDdissolvedANT. FAKONTI & ASSOCIATES LLCactiveAPPERAD INVESTMENTS LTDactiveBLOCKSET TECHNOLOGIES LIMITEDactiveBRIGHTMISSION HOLDINGS LIMITEDactiveBRUSHA LIMITEDactiveBUKKERS INVESTMENTS LIMITEDactiveC.H. CYPRUS HOSPITALITY INN LTDactiveCLEARPICTURE INVESTMENTS LIMITEDactiveCOLOURPOINT TRADING LIMITEDactiveC.P.F. SILICONDALI DEVELOPMENT LTDactiveDISMER LIMITEDstrike_offDISTRIBUTED SOFTWARE LTDactiveENTERGAMING ADVISORS LTDactiveEONARA LTDactiveEXACOT LIMITEDactiveFIMIK HOLDING LTDactiveFLIGHTMODE SERVICES LIMITEDactiveFUTUREMOVE HOLDINGS LIMITEDactive

+89 more

Connections

5 links
Shared operator — likely the same administrator
PINHEL HOLDINGS LIMITEDShared officer / director · 6 share thisATHLOS ART AND INNOVATION LTDShared officer / director · 6 share thisSOPHIC FINTECH SOLUTIONS LTDShared officer / director · 6 share thisFAIR MUSIC RIGHTS LTDShared officer / director · 6 share thisWAVERIDE CAPITAL LIMITEDShared officer / director · 6 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΕΤΡΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΣΑΡΑ ΕΟΤΖΟΥΡΙΑΝdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΕΤΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100