KYBE — See who's really behind any company

Company dossier

ATSU SERVICE LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-05
KYBE ID: HE398583 · HE398583 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameATSU SERVICE LTD

DRCIP data.gov.cy

RegistrationHE398583

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-06-05

DRCIP data.gov.cy

Registered addressΑγίου Κωνσταντίνου, 12B,, Γέρι, 2202, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ATSALPHAPOWER S.R.L.Shared officer / director · 2 share this KAPA ARCHITECTS L.L.C.Shared officer / director · 3 share this ΑNDROS KARAMANIS MOTOR SERVICE (AMS) LIMITEDShared officer / director · 3 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
IBRAHIM SULIEMAN	director	—	Cyprus registry
ΓΕΩΡΓΙΑ ΚΑΡΑΜΑΝΗ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100