DOSSIERS / ATLANTIS HVAC MECHANICAL INSTALLATIONS LTD
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Company dossier

ATLANTIS HVAC MECHANICAL INSTALLATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-03
KYBE ID: HE366731 · HE366731 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ATLANTIS HVAC MECHANICAL INSTALLATIONS LTD
DRCIP data.gov.cy
HE366731
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-03
DRCIP data.gov.cy
Αθηνάς, 62,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
V.L. GREEN VALLEY PROPERTY INVESTMENTS LIMITEDShared officer / director · 3 share thisATLANTIS ENGINEERING SERVICES LTDShared registered address · 3 share thisATLANTIS HVAC SERVICES LTDShared officer / director · 3 share thisATLANTIS HVAC SERVICES LTDShared registered address · 3 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
ΔΗΜΗΤΡΗΣ ΤΣΑΜΠΑΛΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΣΑΜΠΑΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100