DOSSIERS / ATHENA CON. INVESTMENT LTD
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Company dossier

ATHENA CON. INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-16
KYBE ID: HE362533 · HE362533 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ATHENA CON. INVESTMENT LTD
DRCIP data.gov.cy
HE362533
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-16
DRCIP data.gov.cy
Κάλχα, 3,, Στρόβολος, 2066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΘΗΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΓΑΘΟΚΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100