DOSSIERS / ATRIUM FINANCE PLC
← SearchExport PDF
Company dossier

ATRIUM FINANCE PLC

CYPRUS · COMPANY · INCORPORATED 2019-02-19
KYBE ID: HE394678 · HE394678 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
ATRIUM FINANCE PLC
DRCIP data.gov.cy
HE394678
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2019-02-19
DRCIP data.gov.cy
Σπύρου Κυπριανού, 79,, MGO PROTOPAPAS BUILDING, Floor 3,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

194 total

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

ADPLAYER PRO LTDactiveAD TECH SCULPTORS LTDactiveAFS MEDIA LTDstrike_offAKUNQ LTDdissolvedALDRIN INVESTMENTS LIMITEDdissolvedALTAKAND LTDdissolvedALT SHOW SERVICES LTDstrike_offALZIATOR COMMERCIAL LIMITEDactiveAMPHIOS LIMITEDdissolvedANAD BAY LTDactiveANIRIS BROS LIMITEDstrike_offAPATEON LIMITEDactiveAPCAINTECO INVESTMENTS LTDdissolvedAPEX INSURANCE MEDIATIONS (CY) LTDdissolvedAPPROACH X MEDIA LIMITEDactiveARIOCARPUS LIMITEDstrike_offAR PUBLIC RECORDS LTDactiveASERADA INVESTMENTS LIMITEDdissolvedATRIUM HOLDING 3 LIMITEDactiveATRIUM HOLDING 4 LIMITEDactive

+174 more

People with significant control

4 people
NameRoleFromSource
LYUBOV MUSOVAdirector—Cyprus registry
SHAI FELDMANdirector—Cyprus registry
ΣΤΑΜΑΤΙΑ ΕΙΡΗΝΗ ΑΝΑΝΙΑΔΟΥdirector—Cyprus registry
ΣΤΑΜΑΤΙΑ ΕΙΡΗΝΗ ΑΝΑΝΙΑΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 194 companies

high

Business fragmentation

A director is shared across 25 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