DOSSIERS / ATTV HOLDINGS LIMITED
← SearchExport PDF
Company dossier

ATTV HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-31
KYBE ID: HE405783 · HE405783 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
ATTV HOLDINGS LIMITED
DRCIP data.gov.cy
HE405783
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-31
DRCIP data.gov.cy
Τενάρου, 4A,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ATTV MEDIA LIMITEDstrike_offBFF LIMITEDactiveDAN-PRO AUDIT SERVICES LTDdissolvedDANPRO BUSINESS CENTERactiveDANPRO SOLUTIONS LTDstrike_offGOFTIER LTDactiveHOBORO LIMITEDstrike_offKA ELTER CONSULTING LTDstrike_offLUFERONTO HOLDINGS LIMITEDdissolvedMARATLAS LTDstrike_offMOONLIGHT SHOW PRODUCTIONS LIMITEDactivePATRONADO LIMITEDstrike_offSATOSHI TECHNOLOGY LIMITEDstrike_offSTAGON LTDactiveTIVIMIVI DIGITAL PLATFORMactiveTKB PACIFIC WORLDWIDE OIL LIMITEDstrike_offZANKARO LIMITEDstrike_off

People with significant control

2 people
NameRoleFromSource
ANZHELINA TER-OGANOVAdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΑΝΙΗΛsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATTV MEDIA LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100