DOSSIERS / A.T.N. & PARTNERS LIMITED
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A.T.N. & PARTNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-12
KYBE ID: HE379829 · HE379829 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

active
A.T.N. & PARTNERS LIMITED
DRCIP data.gov.cy
HE379829
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-12
DRCIP data.gov.cy
Ναυαρίνου, 18,, NAVARINO BUSINESS CENTRE,, 'Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

116 total

People with significant control

3 people
NameRoleFromSource
ΑΡΗΣ ΘΕΟΦΑΝΟΥΣdirectorCyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣdirectorCyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣsecretaryCyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣ (officer) matches PEP Νίκος Νικολαΐδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣ (officer) matches PEP Νίκος Νικολαΐδης — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100