Key facts
activeATVA FIDUCIARY SERVICES LTD
DRCIP data.gov.cy
HE364166
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-22
DRCIP data.gov.cy
Αμμοχώστου, 19,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
ATVA FIDUCIARY SERVICES LTD
RISK SCORE28MEDIUM RISK
Companies at this address
149 total2B1 LIMITEDA2M4 INVESTMENTS LIMITEDACHILLIA MANAGEMENT LIMITEDADELINO INVESTMENTS LTDAGROCOSM HOLDING LIMITEDAHX ENERGY LTDAIVOSSA INVESTMENTS LTDALANTEX DEVELOPMENT LTDALCAMA INVESTMENTS LIMITEDALKORNA HOLDINGS LTDALPRIS HOLDINGS LIMITEDALVEREX HOLDING LTDAMERVAL HOLDING LTDARCH EUROPE INSURANCE SERVICES LTDASTROVA HOLDINGS LTDATLIN PROPERTIES LTDAVOLENDA HOLDING LTDBARNICAL HOLDING LTDBILLINGHAM PARTNERS CYPRUS LIMITEDBLUESTEM HOLDING LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΜΑΛΙΑ ΧΑΤΖΗΠΑΠΑ ΧΑΡΑΛΑΜΠΙΔΟΥ | director | — | Cyprus registry |
| ΑΝΔΡΕΑΣ ΜΑΡΑΓΚΟΣ | director | — | Cyprus registry |
| ΑΜΑΛΙΑ ΧΑΤΖΗΠΑΠΑ ΧΑΡΑΛΑΜΠΙΔΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 149 companies
high
Business fragmentation
A director is shared across 141 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100