DOSSIERS / ATONAL LTD
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Company dossier

ATONAL LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-21
KYBE ID: HE404331 · HE404331 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ATONAL LTD
DRCIP data.gov.cy
HE404331
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-21
DRCIP data.gov.cy
Τάφοι των Βασιλέων, 6,, REGINA TOWER A & B, Flat 19,, Κάτω Πάφος, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ANZHELA OLEKSIIVNA SHEVIAKOVAdirector—Cyprus registry
ANZHELA OLEKSIIVNA SHEVIAKOVAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100