DOSSIERS / ATALE ENTERPRISES LIMITED
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Company dossier

ATALE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-09-25
KYBE ID: HE402424 · HE402424 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ATALE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE402424
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-25
DRCIP data.gov.cy
Α. Γ. Λεβέντη, 5,, THE LEVENTIS GALLERY TOWER, Floor 11, Flat 1101,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
IVG FINANCIAL CONSULTANTS LTDShared officer / director · 2 share thisPLAN ENERGY VENTURES LIMITEDShared registered address · 7 share thisS.S.I. SPORTS STARS INVESTMENTS LTDShared registered address · 7 share thisCPLP SHIPPING HOLDINGS PLCShared registered address · 7 share thisKIZTARIO LIMITEDShared registered address · 7 share thisCAVILEN HOLDING LIMITEDShared registered address · 7 share thisRED ARROW HOLDINGS LTDShared registered address · 7 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΒΡΕΝΤΖΟΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100