DOSSIERS / ATENIKK INVESTMENT LTD
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Company dossier

ATENIKK INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-08
KYBE ID: HE387447 · HE387447 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
ATENIKK INVESTMENT LTD
DRCIP data.gov.cy
HE387447
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-08
DRCIP data.gov.cy
Διγενή Ακρίτα, 51,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

171 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

555 DIGITAL MARKETING LTDstrike_offA. ADVANCED DEVICES LIMITEDdissolvedACCURATE HEALTH AUDITING AND CONSULTING LTDunknownADS INTERNET MEDIA SERVICE LTDactiveADVANCED CONSULTANTS-ΣΥΜΒΟΥΛΟΙ ΕΠΙΧΕΙΡΗΣΕΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑstrike_offA.G. GOLAN DEVELOPMENT LIMITEDactiveALL REGION PARTIES LTDactiveALTER SPACE LTDdissolvedA.M. ASTORIA MEDIA LTDdissolvedANEMAT HOLDINGS LTDdissolvedAPKAR HOLDINGS LTDdissolvedA. RED METAL CYPRUS LTDactiveAS-V BEST TECHNOLOGY LTDstrike_offBARFEIGE FINANCE LTDactiveBENZINOL SLOVAKIA LTDactiveBIOPHARMABROS LIFE SCIENCES LTDactiveBITLOX HOLDINGS CORPORATION LTDactiveBREVOIR LIMITEDactiveBRIGHT BUSINESS SOLUTION I.K.E.strike_offCAMPDEN HILL DIGITAL LTDstrike_off

+151 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΣΧΑΛΙΔΗΣdirector—Cyprus registry
PLANETAX SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 171 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100