DOSSIERS / ATPI CYPRUS LIMITED
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Company dossier

ATPI CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-08-03
KYBE ID: HE36867 · HE36867 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ATPI CYPRUS LIMITED
DRCIP data.gov.cy
HE36867
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-03
DRCIP data.gov.cy
Κώστα Κατσελλή, 12,, SEA CHEFS HOUSE,Ground Floor,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GRIFFIN HOLDINGS CYPRUS LIMITEDShared officer / director · 3 share thisGRIFFIN MARINE TRAVEL (CYPRUS) LIMITEDShared officer / director · 3 share thisΑΑ ENGINEERING TRAINING CENTER LTDShared officer / director · 5 share thisGRIFFIN RINCK TRAVELShared officer / director · 5 share thisA.N.E. HOUSEWISE PROPERTIES LTDShared officer / director · 5 share thisSHAMROCK MARINE HOLDINGS LIMITEDShared officer / director · 5 share thisΑΕ CYPRO TRAINING CENTER LTDShared officer / director · 5 share thisINSTONE INTERNATIONAL SYSTEM SOLUTIONS LIMITEDShared 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

7 people
NameRoleFromSource
ADAM JAMES KNIGHTSdirector—Cyprus registry
ΕΥΔΟΚΙΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΕΥΔΟΚΙΑ ΝΙΚΟΛΑΟΥ Για ADAM JAMES KNIGHTSdirector—Cyprus registry
ΕΥΔΟΚΙΑ ΝΙΚΟΛΑΟΥ Για ΝΙΚΟΛΑΟΣ ΓΚΑΖΕΛΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΓΚΑΖΕΛΙΔΗΣdirector—Cyprus registry
WISTOMAX CORPORATE SERVICES LIMITEDsecretary—Cyprus registry
ΕΥΔΟΚΙΑ ΝΙΚΟΛΑΟΥsecretary—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