KYBE — See who's really behind any company

Company dossier

E. ATHIENITIS LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-19
KYBE ID: HE404242 · HE404242 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameE. ATHIENITIS LTD

DRCIP data.gov.cy

RegistrationHE404242

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-11-19

DRCIP data.gov.cy

Registered addressΑμφιτρίτης, 31,, EGLI COURT, Flat 604,, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

BUILDINGTECH M.H.active D.Z. AUTODIRECTactive EDUGUIDE LIMITEDactive EURASIA CIS CAPITAL PROJECTS LIMITEDdissolved GRENETECH BUILDING ENERGYactive GRENETECH GREENENERGY TECHNOLOGIESactive KUZNETSKY ALATAU INVESTORS HOLDING LIMITEDstrike_off M.T. HADJIMICHAEL CONSULTING LIMITEDdissolved OLEA BOUTIQUE SPAactive

Connections

3 links

Shared operator — likely the same administrator

A.T.A. (ARCHITECTS AND ENGINEEERS) LIMITEDShared officer / director · 4 share this K. ATHIENITIS CONTRACTORS LIMITEDShared officer / director · 4 share this ROSILKIO HOLDINGS LIMITEDShared officer / director · 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
ΕΛΕΝΑ ΑΘΗΑΙΝΙΤΗ	director	—	Cyprus registry
ΕΛΕΝΑ ΑΘΗΑΙΝΙΤΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100