DOSSIERS / ATOSO CONSULTING LTD
← SearchExport PDF
Company dossier

ATOSO CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-20
KYBE ID: HE373926 · HE373926 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
ATOSO CONSULTING LTD
DRCIP data.gov.cy
HE373926
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-20
DRCIP data.gov.cy
Μυκηνών, 12,, Floor 6,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

323 total

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

ABRETTENOUS LTDdissolvedACALANTHIS LTDdissolvedACALLE LTDdissolvedACDIMO GROUP LIMITEDdissolvedACETECH LIMITEDactiveACFER LTDdissolvedACLEMON LTDstrike_offACTIVE TLV LTDstrike_offACULEATA ENTERPRISES LIMITEDdissolvedADZWORK DIGITAL LTDactiveAGNANTI INVESTMENTS LTDstrike_offAKALCI LTDdissolvedA.K. GOLDEN ART INVESTMENTS LTDstrike_offALIGAR MANAGEMENT LIMITEDdissolvedALLELEVEN LTDdissolvedALPHALYNX LIMITEDactiveALTENIA CAPITAL LTDactiveALTRASO VENTURES LTDdissolvedAMC GROW MARITIME LTDdissolvedAMERICAN GENETICS CENTER (AGC) LTDdissolved

+303 more

Connections

8 links
Shared operator — likely the same administrator
ACETECH LIMITEDShared officer / director · 9 share thisΕΚΔΟΣΕΙΣ "ΚΕΡΚΙΔΑ"Shared officer / director · 9 share thisGAPTECH LIMITEDShared officer / director · 9 share thisECONEST PROPERTY HOLDINGS LTDShared officer / director · 9 share thisE.P. & G.S. REAL ESTATE INVESTMENTS LTDShared officer / director · 9 share thisECONEST GROUP LTDShared officer / director · 9 share thisAKPS MEDIAPLUS INFORMATICS LIMITEDShared officer / director · 9 share thisPENTAGON INFORMATICSShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΚΑΡΥΔΗΣdirector—Cyprus registry
PENDLE SERVICES LTDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRIMAPPS CONSULTING LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100