DOSSIERS / ATOMICA LTD
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Company dossier

ATOMICA LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-15
KYBE ID: HE408631 · HE408631 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ATOMICA LTD
DRCIP data.gov.cy
HE408631
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-15
DRCIP data.gov.cy
Ανεξαρτησίας, 8,, AKINITA PRATZIOTI, Flat 5,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Α/ΦΟΙ ΜΗΤΑ (ΕΞΑΡΤΗΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisEUROANG LIMITEDShared officer / director · 9 share thisPARGEMIA IMPORT EXPORT LIMITEDShared officer / director · 9 share thisCHR. PKS. MICHAELIDES LIMITEDShared officer / director · 9 share thisPMSM TRADING & SERVICES LIMITEDShared officer / director · 9 share thisP.P.P. EXPORT JEWELLERY LIMITEDShared officer / director · 9 share thisS.S. MICHAELIDES INDUSTRIES LIMITEDShared officer / director · 9 share thisS.P. MICHAELIDES INDUSTRIES LIMITEDShared 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
ΠΑΡΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΠΑΡΗΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 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