DOSSIERS / A.T.E GREENBERG LIMITED
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Company dossier

A.T.E GREENBERG LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-07
KYBE ID: HE377241 · HE377241 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
A.T.E GREENBERG LIMITED
DRCIP data.gov.cy
HE377241
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-07
DRCIP data.gov.cy
Αθηνών, 38,, Floor 2, Flat 21,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ANASIA REALTY LTDShared officer / director · 5 share thisCY.I.T. CYPRUS INNOVATION TECHNOLOGIES LTDShared officer / director · 5 share thisCYPRUS INVESTMENT PROMOTION AGENCYShared officer / director · 5 share thisA.C. BLU 26 PROPERTIES LTDShared officer / director · 5 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

4 people
NameRoleFromSource
AVRAHAM GREENBERGdirector—Cyprus registry
TAMARA ELLA GREENBERGdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΑΣΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100