KYBE — See who's really behind any company

Company dossier

A.T.M. TOTALLY GAMING LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-14
KYBE ID: HE367094 · HE367094 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameA.T.M. TOTALLY GAMING LTD

DRCIP data.gov.cy

RegistrationHE367094

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-03-14

DRCIP data.gov.cy

Registered addressΑθηνοκλέους, 7,, ATALEZA RESIDENCE, Floor 2, Flat 202,, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ARCHITECTONIC VR LABSactive AT.M. SPORTS MANAGEMENT LTDstrike_off AT. M. TOTAL SPORTS LTDactive NEFEVA STRATEGIC HOLDINGS LTDactive ONAYIO LTDactive SYZYGY COLLECTIVEactive UFO ADVERTISING SERVICES LTDstrike_off WASHPRO HYGIENE LTDactive

Connections

1 link

Shared operator — likely the same administrator

AT.M. SPORTS MANAGEMENT LTDShared registered address · 2 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

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΑΘΑΝΑΣΙΑΔΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΑΘΑΝΑΣΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100