DOSSIERS / ATOB TRANSFER LTD
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Company dossier

ATOB TRANSFER LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-04
KYBE ID: HE412557 · HE412557 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
ATOB TRANSFER LTD
DRCIP data.gov.cy
HE412557
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-04
DRCIP data.gov.cy
Αγίου Νικολάου, 33,, Floor 4, Flat 402,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ADVERTWATCH LIMITEDdissolvedALTA LINEAactiveBYTEWELL LTDactiveCONSIGLIERI LTDstrike_offCPNG ENTERPRISES LIMITEDdissolvedEFADCO PETROLEUM SERVICES CO. (CYPRUS) LTDstrike_offEP AUDIT FIRM LIMITEDactiveESP ACCOUNTING DIRECTIONS LTDactiveESPERA HOLDINGS LIMITEDactiveG & P METTRADING LIMITEDdissolvedIT NORMAL LABS LTDdissolvedLA. DI.STA. FURNISHING LIMITEDactiveLINVILLE LIMITEDstrike_offMISTRAL SUNBEE INDUSTRIES LIMITEDdissolvedNEWSTACK INDUSTRIES LTDstrike_offNICODEMOU & GAVRIAS CONSTRUCTION CO LIMITEDactiveNICODEMOU & GAVRIAS DEVELOPERS LTDactiveOMNISENSEactiveORGH LTDdissolvedPERSONA ADVERTISING LIMITEDstrike_off

+12 more

People with significant control

2 people
NameRoleFromSource
ANDRIY ALEKSEYEVdirector—Cyprus registry
MARINA CUZMINAsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRIY ALEKSEYEV (officer) matches PEP Andrey Alekseyev — deputy of Saeima, Latvia. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100