Key facts
activeATRACTOR LIMITED
DRCIP data.gov.cy
HE375493
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-30
DRCIP data.gov.cy
Βυζαντίου, 11,, Floor 1,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ATRACTOR LIMITED
RISK SCORE22LOW RISK
Companies at this address
33 totalACCELERO CONSULTANTS LIMITEDARDROSS OVERSEAS LIMITEDAWFX GROUP LTDCONSTRATEK LTDCYML MANAGEMENT LIMITEDEMELIDO LIMITEDGAMENATION LIMITEDGEOPROMINING INVESTMENT (CYP) LIMITEDHM STUDIES AND PUBLISHING LTDHUMAN & PETS FG LTDKIMBERLEY CAPITAL INVESTMENT GROUP LTDLUCKYLINE LIMITEDLUNDY ENTERPRISES LIMITEDM.M. AIRPORT MANAGEMENT COMPANY LIMITEDMMCN DEVELOPERS LTDNEW TOWER LIMITEDNS FOOD COMPLIANCE LIMITEDNURANOVA DEVELOPMENT LTDPENNINE TRADING LIMITEDPHILOI HOLDING LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΥΓΗ ΚΑΤΣΟΥΡΗ | director | — | Cyprus registry |
| ΘΕΟΦΑΝΗΣ ΛΑΓΟΣ | director | — | Cyprus registry |
| ΑΥΓΗ ΚΑΤΣΟΥΡΗ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100