DOSSIERS / ATD BLUE PHOENIX TRADING LIMITED
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Company dossier

ATD BLUE PHOENIX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-01-13
KYBE ID: HE364905 · HE364905 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ATD BLUE PHOENIX TRADING LIMITED
DRCIP data.gov.cy
HE364905
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-13
DRCIP data.gov.cy
Χριστάκη Κράνου, 35,, YIATROS COMPLEX, BLD D, Flat 102,, Γερμασόγεια, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MDCR CYPRUS LTDShared officer / director · 2 share thisD&A MEDICAL LIMITEDShared registered address · 2 share thisGB FUTURE BIO CO LTDShared officer / director · 5 share thisACAI & FRIENDSShared officer / director · 5 share thisD&A MEDICAL LIMITEDShared officer / director · 5 share thisPD FITNESS BOWL LTDShared officer / director · 5 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

3 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΜΑΡΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΜΙΚΕΛΛΙΔΗΣdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΜΙΚΕΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100