DOSSIERS / V.S. ATHENA TRADING LTD
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Company dossier

V.S. ATHENA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-26
KYBE ID: HE408289 · HE408289 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
V.S. ATHENA TRADING LTD
DRCIP data.gov.cy
HE408289
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-26
DRCIP data.gov.cy
Γεωργίου Α, 99,, FRYNI COURT, Flat Α,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PURPLE BUZZ CY LTDShared officer / director · 9 share thisA.DJ.KShared officer / director · 9 share thisHATEM INVESTMENTS LIMITEDShared officer / director · 9 share thisH & H ENTERPRISES LIMITEDShared officer / director · 9 share thisCO.PA.CO DEVELOPERS LIMITEDShared officer / director · 9 share thisCGT-COUTSIDES-GEORGIOU & THEODOROU DEVELOPERS & CONTRACTORSShared officer / director · 9 share thisANDREAS COUTSIDES LIMITEDShared officer / director · 9 share thisA.P. DJ SPOT LTDShared officer / director · 9 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΥΤΣΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100