DOSSIERS / ATNOBILLS ENERGY LTD
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Company dossier

ATNOBILLS ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-29
KYBE ID: HE390406 · HE390406 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ATNOBILLS ENERGY LTD
DRCIP data.gov.cy
HE390406
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-29
DRCIP data.gov.cy
Κωνσταντίνου Φωτίου, 10,, SAINT THOMAS, HOUSE 6C,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ALEXANDER GUNYAdirector—Cyprus registry
ALEXEY KONOVALOVdirector—Cyprus registry
ALEXEY KONOVALOVsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 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