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Company dossier

A.T. SHIP TECHNICAL GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-04
KYBE ID: HE385848 · HE385848 · 1 sources

RISK SCORE18LOW RISK

Overview Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameA.T. SHIP TECHNICAL GROUP LIMITED

DRCIP data.gov.cy

RegistrationHE385848

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-07-04

DRCIP data.gov.cy

Registered addressKennedy, 32,, DADLAW BUSINESS CENTRE,, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

38 total

3A INVESTMENTS LTDactive ALITHINO LTDactive ASKOTSITIRE HOLDINGS LIMITEDdissolved ASTY GRECO INVESTMENTS LIMITEDactive ATLANTIC DRILLING HOLDING LIMITEDdissolved CAVO NAPA PROPERTIES LΙΜΙTΕDactive DADLAW BUSINESS CENTREactive DELTA PRINT AND PACKAGING (CYPRUS) LIMITEDdissolved DELTOID LTDdissolved DIMEL INVESTMENTS LTDstrike_off E.H. EFFICIENTE HOLDINGS (CY) LTDstrike_off FIELDPLANT HOLDINGS LIMITEDdissolved FRIDENA (OVERSEAS) LIMITEDdissolved GENINGCONSULT (CYPRUS) LIMITEDdissolved INTEROCEAN SHIPPING LIMITEDdissolved IZZA HOLDINGS LTDdissolved KECO & CO OVERSEAS LIMITEDdissolved LARK SERVICES LIMITEDdissolved LESELIO TRADING LIMITEDdissolved LIONPATH TRADING AND INVESTMENTS LIMITEDdissolved

+18 more

Connections

2 links

Shared operator — likely the same administrator

DADLAW BUSINESS CENTREShared registered address · 3 share this MODIFIO TRADING LIMITEDShared 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.

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals

+12

Strike-off in progress

Clustered address

Composite risk score18/100