DOSSIERS / ATHMONIA LIMITED
← SearchExport PDF
Company dossier

ATHMONIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-02-25
KYBE ID: HE407384 · HE407384 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ATHMONIA LIMITED
DRCIP data.gov.cy
HE407384
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-25
DRCIP data.gov.cy
Αρτέμιδος, 41-43,, POETIS TOWER, Floor 1,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

194 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCELIO HOLDINGS LIMITEDactiveADAM HOLDINGS EUROPE LIMITEDactiveADINCA LIMITEDactiveAFELINO LIMITEDactiveAKMALO LIMITEDstrike_offALDORAMA LIMITEDdissolvedALEFOXIA LIMITEDdissolvedALISONIA LIMITEDstrike_offALUMINEL LIMITEDactiveANAXO LIMITEDstrike_offANHAMENTO LIMITEDactiveANTERIAL LTDdissolvedANTUSO LTDstrike_offAPOSPERO LIMITEDactiveARJAKOT LIMITEDstrike_offARVALI LIMITEDstrike_offATRONICA LIMITEDactiveAVOLENO LIMITEDactiveAVORIO HOLDINGS LTDdissolvedAZELEA INVESTMENTS LIMITEDactive

+174 more

People with significant control

2 people
NameRoleFromSource
LH DIRECTORS LIMITEDdirector—Cyprus registry
LH SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 194 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100