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V. ATSAS TRAINING CENTER

CYPRUS · COMPANY · INCORPORATED 2018-02-20
KYBE ID: HE380176 · HE380176 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
V. ATSAS TRAINING CENTER
DRCIP data.gov.cy
HE380176
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2018-02-20
DRCIP data.gov.cy
Αντίνου, 18,, Στρόβολος, 2034, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A. G. KOKKINOS ESTATES LIMITEDactiveA.K. OATH GROUP HOLDINGS LTDactiveAP VISIONARY EQUESTRIAN LTDactiveBLUE TECHNOLOGIES (CY) LTDactiveBRODMILL MANAGEMENT LTDactiveCHILIMINDRIS ESTATES LIMITEDactiveCI MEMORANDUM (CY) LTDstrike_offCYBER TECHNICS (CYPRUS) LIMITEDdissolvedDARKPONY LIMITEDactiveDESTIA LTDactiveFN CORPORATE SERVICES LTDdissolvedG.D.P. RESEARCH AND EDUCATION LTDactiveG.L.M.C.T. CYPRUS DAIRY FARMING CORPORATION LTDactiveGV FUND NURSERY LIMITEDdissolvedH. ATSAS CORFU LTDactiveIDEAL GRAFICO LIMITEDactiveINTERBARAONDA LIMASSOLactiveITP - INTERNATIONAL TECHNOLOGIES PRO LIMITEDactiveLACAUNE DAIRY FARMactiveMESERETA INVESTMENTS LIMITEDdissolved

+10 more

Connections

16 links
Shared operator — likely the same administrator
ΙΝΣΤΙΤΟΥΤΟ ΕΡΕΥΝΑΣ ΚΑΙ ΑΝΑΠΤΥΞΗΣ ΜΕΣΟΓΕΙΑΚΩΝ ΝΗΣΙΩΤΙΚΩΝ ΟΡΕΙΝΩΝ ΠΕΡΙΟΧΩΝ (ΜΑΟΥΝΤΜΕΤ) ΛΤΔShared officer / director · 2 share thisΑΕΡΟΠΟΡΙΑ ΑΙΓΑΙΟΥ Α.Ε. (AEGEAN AIRLINES S.A)Shared officer / director · 2 share thisELBROOK LIMITEDShared officer / director · 4 share thisB-RIGHTS LIMITEDShared officer / director · 4 share thisETERNIDAD CO LIMITEDShared officer / director · 4 share thisEXXONMOBIL EXPLORATION AND PRODUCTION CYPRUS (OFFSHORE) LIMITEDShared officer / director · 5 share thisTELLOS & MARINA INVESTMENTS LIMITEDShared officer / director · 5 share thisMARINA HOTEL (AYIA NAPA) LIMITEDShared officer / director · 5 share thisL.PAPAGEORGIOU LIMITEDShared officer / director · 5 share thisARISTEUS FINANCIAL SERVICES LTDShared officer / director · 8 share thisKAR - TESS HOLDING LTDShared officer / director · 8 share thisTITANShared officer / director · 8 share thisΙΔΡΥΜΑ ΑΝΑΣΤΑΣΙΟΣ Γ. ΛΕΒΕΝΤΗΣShared officer / director · 8 share thisTORVAL INVESTMENT CORP.Shared officer / director · 8 share thisBENAKI ENDOWMENT FUNDShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/HE380176/network.

People with significant control

8 people
NameRoleFromSource
CLEMENTE PINEDO CASTILLOdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΔΑΥΙΔdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΔΑΥΙΔdirector—Cyprus registry
ΚΑΤΙΝΑ ΔΑΥΙΔdirector—Cyprus registry
ΛΟΥΙΖΑ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΔΑΥΙΔdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΡΩΣΣΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100