DOSSIERS / ATHOS CONSTRUCTIONS LIMITED
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Company dossier

ATHOS CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-10-04
KYBE ID: HE37515 · HE37515 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ATHOS CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE37515
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-10-04
DRCIP data.gov.cy
Καλαμάτας, 15,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
C.M. CHRYSANTHOU TRADING LIMITEDShared registered address · 2 share thisC.M. CHRYSANTHOU TRADING LIMITEDShared officer / director · 7 share thisCHRYSANTHOU INSURANCE AGENTS AND CONSULTANTS LTDShared officer / director · 7 share thisBOXY COMMODITIES LIMITEDShared officer / director · 7 share thisECOBULK SHIPPING LTDShared officer / director · 7 share thisM. & C. CHRYSANTHOU INSURANCE LIMITEDShared officer / director · 7 share thisINSB (CYPRUS) LIMITEDShared officer / director · 7 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
ΧΡΥΣΑΝΘΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΜΑΡΩ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100