KYBE — See who's really behind any company

Company dossier

ATECH SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-05-06
KYBE ID: HE409031 · HE409031 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameATECH SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE409031

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-05-06

DRCIP data.gov.cy

Registered addressΜαραθώνος, 3,, MALI HOUSE,, 8011, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

287 total

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

90 DEGREES RESTAURANT LTDstrike_off A.BEN CORPORATION LTDdissolved A.BEN MANAGEMENT LTDdissolved ABRAMOVICH PROPERTIES LTDactive AB SMUNIEWSCY LTDactive ADOVEO LTDactive ALIBABA INVESTMENTS LTDstrike_off A.L.M.U. DEVELOPERS LTDactive ALTUVIA LTDactive AMAL GLOBAL LTDstrike_off AM ECOLOGY FACILITY MANAGEMENT LTDdissolved A & M RESORT PHARMACY (KOUKLIA) LTDstrike_off ANAXIVO LTDactive ANGELA "CINEMA" LTDstrike_off AOMP PROPERTY GROUP LTDstrike_off APHRODITE HILLS PANTOPOLEION LIMITEDactive APREMICO LTDactive ARBORENT LTDactive ARISTOLOCHIA LIMITEDactive ARVEDON LTDactive

+267 more

Connections

2 links

Shared operator — likely the same administrator

MARYNAShared officer / director · 2 share this SOCIETE IMMOBILIERE DES CEDRESShared officer / director · 2 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

5 people

Name	Role	From	Source
ANDRIY KARAGODIN	director	—	Cyprus registry
BACHAR BOUSSI	director	—	Cyprus registry
EDGAR FALLAH	director	—	Cyprus registry
PATON ENTERPRISES LTD	director	—	Cyprus registry
MALI (SECRETARIAL) LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Strike-off in progress

Composite risk score34/100