DOSSIERS / ATHIANADA INVESTMENTS LIMITED
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Company dossier

ATHIANADA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-30
KYBE ID: HE364577 · HE364577 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
ATHIANADA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE364577
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-30
DRCIP data.gov.cy
25 Μαρτίου, 21B,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DIELLA LTDShared registered address · 2 share thisSTUDIO 7 LTDShared officer / director · 11 share thisATHIANADA ANTHOUPOLIS LIMITEDShared officer / director · 11 share this3A AGRO HOLIDAYS LIMITEDShared officer / director · 11 share thisHERNIA LTDShared officer / director · 11 share thisHERNMAN LTDShared officer / director · 11 share thisM Y PROPERTIES LTDShared officer / director · 11 share thisNELIDES LIMITEDShared officer / director · 11 share thisUNWINDO LTDShared officer / director · 11 share thisLEDOLAND LTDShared officer / director · 11 share thisLADERIN INVESTMENTS LIMITEDShared officer / director · 11 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
ΜΑΡΙΟΣ ΧΑΝΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100