DOSSIERS / ATIP SERVICES LIMITED
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Company dossier

ATIP SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-07-30
KYBE ID: HE400612 · HE400612 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ATIP SERVICES LIMITED
DRCIP data.gov.cy
HE400612
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-30
DRCIP data.gov.cy
Κονίτσης, 8,, RIA COURT 45, Flat 501,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TTAOUXI BROTHERS TRADING LIMITEDShared officer / director · 3 share thisΑΡΧΕΙΑ ΛΑΡΝΑΚΑΣ - ΦΟΙΒΟΣ ΣΤΑΥΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisTOUCHSTONE SNAIL EDUCATIONShared registered address · 6 share thisVANGLER CONSULTING SERVICES LTDShared registered address · 6 share thisΚΑΦΕΣΤΙΑΤΟΡΙΑ ΕΥΑΓΓΕΛΟΥ & ΦΙΛΑΝΙΩΤΗ ΛΤΔShared registered address · 6 share thisTRADITIONAL HOUSE V. EVANGELOU LTDShared registered address · 6 share thisΒΙΟΛΟΓΙΚΟΣ ΕΛΑΙΩΝΑΣ Β. ΕΥΑΓΓΕΛΟΥ ΛΤΔShared registered address · 6 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΤΑΟΥΞΙΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΤΑΟΥΞΙΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100