DOSSIERS / ATG COMPANY SECRETARIAL SERVICES LTD
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ATG COMPANY SECRETARIAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-03
KYBE ID: HE396155 · HE396155 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ATG COMPANY SECRETARIAL SERVICES LTD
DRCIP data.gov.cy
HE396155
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-03
DRCIP data.gov.cy
Ακαδημίας, 21,, KEMA BUILDING, Floor 5,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

163 total

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

4A'S FUNDS TECH LTDactiveADMINE V LIMITEDdissolvedA. EFTHYMIADES & C. IOANNOU CONSULTING & BUILDING ENGINEERS LIMITEDactiveAETHERIA HEIGHTS LIMITEDactiveALLIANCE OF MEDITERRANEAN NEWS AGENCIES (AMAN)activeALPINOX INVEST LTDactiveANDREAS ATHINODOROU & ASSOCIATES LTDstrike_offARMO WOODEN TV STANDSactiveARXAGGELOS ICONS CYPRUS LIMITEDdissolvedASRA LTDstrike_offATG CORPORATE SERVICES LTDactiveATG FUND SERVICES LTDactiveATG HOLDINGS LTDstrike_offATG HRM SERVICES LIMITEDstrike_offATG NOMINEE SERVICES LTDstrike_offATG TRUSTEES SERVICES LTDactiveATHIN.A TRUSTactiveATHIN.A WORLDVIEW CAPITALactiveAXIOM CONSULTING LIMITEDactiveBANKAR HOLDING (CYPRUS) LTDdissolved

+143 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΘΗΝΟΔΩΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΘΗΝΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 163 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100