DOSSIERS / ATUM BLOCKCHAIN LIMITED
← SearchExport PDF
Company dossier

ATUM BLOCKCHAIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-01-26
KYBE ID: HE379247 · HE379247 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ATUM BLOCKCHAIN LIMITED
DRCIP data.gov.cy
HE379247
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-26
DRCIP data.gov.cy
Σπύρου Κυπριανού, 67,, Floor 2, Flat 202,, Ποταμός Γερμασόγειας, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΓΑΡΙΤΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
AGP SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100