DOSSIERS / ALATHIA LTD
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Company dossier

ALATHIA LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-31
KYBE ID: HE370065 · HE370065 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ALATHIA LTD
DRCIP data.gov.cy
HE370065
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-31
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 13,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
OEL OLYMPIC ENERGY LTDShared officer / director · 10 share thisS. MISSION COMMUNICATIONS LIMITEDShared officer / director · 10 share thisH. STASIS CONSULTANTS LIMITEDShared officer / director · 10 share thisEMA PUBLISHING CO LIMITEDShared officer / director · 10 share thisCYPRUS INDEPENDENT POWER (C.I.P.) LIMITEDShared officer / director · 10 share thisHARST TRADING HOUSE LIMITEDShared officer / director · 10 share thisHUMANA RECRUITMENT SERVICESShared officer / director · 10 share thisS. MISSION CONSULTING LIMITEDShared officer / director · 10 share thisZOTICUS LIMITEDShared officer / director · 10 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
ΧΑΡΗΣ ΣΤΑΣΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΣΤΑΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100