DOSSIERS / P. ATTIKOURIS & CO LLC
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Company dossier

P. ATTIKOURIS & CO LLC

CYPRUS · COMPANY · INCORPORATED 2017-12-29
KYBE ID: HE378341 · HE378341 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
P. ATTIKOURIS & CO LLC
DRCIP data.gov.cy
HE378341
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-29
DRCIP data.gov.cy
Κουτσοβέντη, 6,, Αγιος Αθανάσιος, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CIRCINUS NOMINEES LIMITEDShared officer / director · 5 share thisATTIKOURIS ESTIA LIMITEDShared officer / director · 5 share thisCORALROAD HOLDINGS LIMITEDShared officer / director · 5 share thisCIRCINUS SERVICES LIMITEDShared officer / director · 5 share thisCIRCINUS NOMINEES LIMITEDShared registered address · 7 share thisCIRCINUS SERVICES LIMITEDShared registered address · 7 share thisWESTIVA CY LTDShared registered address · 7 share thisTHE BOAT GLOBAL (TBG) LIMITEDShared registered address · 7 share thisATTIKOURIS ESTIA LIMITEDShared registered address · 7 share thisAMAIZ GROUP LTDShared registered address · 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
ΠΑΥΛΙΝΑ ΑΤΤΙΚΟΥΡΗdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΑΤΤΙΚΟΥΡΗsecretary—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