DOSSIERS / ATC CREDENCE LTD
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Company dossier

ATC CREDENCE LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-12
KYBE ID: HE381088 · HE381088 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ATC CREDENCE LTD
DRCIP data.gov.cy
HE381088
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-12
DRCIP data.gov.cy
Γρηγόριου Ξενόπουλου, 24,, Flat 301,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PRICEWATERHOUSECOOPERS ( CENTRAL & EASTERN EUROPE) LIMITEDShared officer / director · 6 share thisM.F.S. UNIVERSAL MANAGEMENT FINANCIAL SERVICES LTDShared officer / director · 6 share thisVERAVANT ASSURANCE LTDShared officer / director · 6 share thisΠΕΤΡΑΚΗΣ ΓΕΩΡΓΙΟΣ-ΠΙΕΡΡΟΠΟΥΛΟΥ ΕΛΕΝΗ Ο.Ε.Shared officer / director · 6 share thisPRICEWATERHOUSECOOPERS SERVICES (CENTRAL & EASTERN EUROPE) LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΠΟΣΤΟΛΕΝΑ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΕΤΡΑΚΗΣdirector—Cyprus registry
ΑΠΟΣΤΟΛΕΝΑ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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