DOSSIERS / ATHENARIOS TRADING LIMITED
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Company dossier

ATHENARIOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-02
KYBE ID: HE383360 · HE383360 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
ATHENARIOS TRADING LIMITED
DRCIP data.gov.cy
HE383360
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-02
DRCIP data.gov.cy
Ομηρου & Νίκης,, PAKOVA CENTER BLOCK A,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
MIKHAIL GEORGIEVSKIIdirector—Cyprus registry
MIKHAIL GEORGIEVSKIIsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100