KYBE — See who's really behind any company

Company dossier

ATKL NEW ERA AUTOTRADE LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-26
KYBE ID: HE385608 · HE385608 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameATKL NEW ERA AUTOTRADE LTD

DRCIP data.gov.cy

RegistrationHE385608

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-06-26

DRCIP data.gov.cy

Registered addressΑνδρέα Μάμαντος, 7,, Κακοπετριά, 2800, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

NOTABOX HOLDINGS LTDactive URBNVISION LTDactive

Connections

2 links

Shared operator — likely the same administrator

NOTABOX HOLDINGS LTDShared registered address · 3 share this URBNVISION LTDShared registered address · 3 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

2 people

Name	Role	From	Source
ΚΛΕΑΝΘΗΣ ΚΛΕΑΝΘΟΥΣ	director	—	Cyprus registry
ΚΛΕΑΝΘΗΣ ΚΛΕΑΝΘΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100