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Company dossier

Η. Λ. ΑΤΛΑΝΤΑΣ ΑΘΛΗΤΙΚΟ ΚΕΝΤΡΟ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-04-09
KYBE ID: HE396355 · HE396355 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameΗ. Λ. ΑΤΛΑΝΤΑΣ ΑΘΛΗΤΙΚΟ ΚΕΝΤΡΟ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE396355

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-04-09

DRCIP data.gov.cy

Registered addressΘεόδωρου Ποταμιανού, 56,, Κάτω Πολεμίδια, 4155, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

AIMIS ESTATES LTDstrike_off AIMIS TARLOV LTDactive EXCA PRIMEactive EXCLUSIVE CAPITAL PRIMEactive EXCLUSIVE CHANGE CAPITAL LTDactive JOTUN PAINTS (EUROPE) LIMITEDdissolved MDIR SERVICESdissolved SLMARADactive YSL YGEIA SUPPLIES LTDactive

Connections

3 links

Shared operator — likely the same administrator

AIMIS ESTATES LTDShared registered address · 4 share this AIMIS TARLOV LTDShared registered address · 4 share this YSL YGEIA SUPPLIES LTDShared registered address · 4 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.

People with significant control

2 people

Name	Role	From	Source
ΣΠΥΡΙΔΩΝ ΖΩΤΟΣ	director	—	Cyprus registry
ΣΠΥΡΙΔΩΝ ΖΩΤΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100