DOSSIERS / ATHAMAS NOMINEES LTD
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Company dossier

ATHAMAS NOMINEES LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-14
KYBE ID: HE372792 · HE372792 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

unknown
ATHAMAS NOMINEES LTD
DRCIP data.gov.cy
HE372792
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-14
DRCIP data.gov.cy
Τσώρτσιλ, 6,, 2368, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARGUS SECURITY PROJECTS HOLDINGS LTDactiveARIMNISTO LIMITEDactiveAYUTTHAYA & CO LTDdissolvedBGF INVESTOR LTDdissolvedBOSTECH GLOBAL LIMITEDdissolvedCAZ DRICKS LTDdissolvedCMF (CYPRUS) LIMITEDdissolvedCS&P (CYPRUS) LIMITEDdissolvedEFXS SOLUTIONS LTDstrike_offESION DEVELOPMENT LTDactiveESTROSA HOLDINGS LIMITEDdissolvedETMW EXPERIENCE TELLER MEDIA & WEB MANAGEMENT LTDdissolvedF&A CONSULTING (CY) LIMITEDactiveFIDINDA LIMITEDdissolvedGED GROUP EUROPEEN DE DEVELOPMENT (CYPRUS) LTDdissolvedGLEDECO ASSETS LIMITEDdissolvedGLOBAL CONSULTING SERVICES (CYPRUS) LIMITEDdissolvedGRANDIOUR WORLDWIDE LTDdissolvedI.N.T. BEVERAGES LTDdissolvedI.T.C. HOLDING LTDdissolved

+40 more

People with significant control

3 people
NameRoleFromSource
ΕΙΡΗΝΗΑ DUBYNA ΗΛΙΑΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΚΕΡΑΜΙΔΑdirector—Cyprus registry
ΕΛΕΝΗ ΚΕΡΑΜΙΔΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100