DOSSIERS / ATLASGROUP LIMITED
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Company dossier

ATLASGROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-10-19
KYBE ID: HE41685 · HE41685 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
ATLASGROUP LIMITED
DRCIP data.gov.cy
HE41685
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-19
DRCIP data.gov.cy
Γρίβα Διγενή, 87,, NICOLAOU & ZAVOS CENTER, Flat 206,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALCO INVESTMENT HOLDING LTDstrike_offASTROSATactiveATLAS BANKA AD PODGORICAstrike_offATTICA 26 LIMITEDdissolvedEXPOM TOWER PARTNERS LIMITEDdissolvedGPH - GLOBAL POWER HOLDING LTDdissolvedHEMAGRO EAST LIMITEDdissolvedKIOSKY'S MGactiveMELJINE COMPLEX LIMITEDdissolvedMENETY INVESTMENTS LTDdissolvedMG GARDEN CYPRUS LIMITEDdissolvedMG HILL CYPRUS LIMITEDdissolvedSQ TREEARTPLAY STUDIO LIMITEDdissolvedTRAVORINO INVESTMENTS LTDstrike_offV.B. HOLDING (CYPRUS) LIMITEDdissolvedZETA HOUSE LTDstrike_offΠΑΙΖΟΛΑΣactive

Connections

10 links
Shared operator — likely the same administrator
MELJINE COMPLEX LIMITEDShared registered address · 6 share thisATTICA 26 LIMITEDShared registered address · 6 share thisSIGNO B26 LIMITEDShared officer / director · 6 share thisATLASCAPITAL FINANCIAL SERVICES LIMITEDShared officer / director · 6 share thisATLAS HOUSE LIMITEDShared officer / director · 6 share thisMENETY INVESTMENTS LTDShared registered address · 6 share thisATLAS CAPITAL HOLDING LIMITEDShared officer / director · 6 share thisATLAS BANKA AD PODGORICAShared registered address · 6 share thisATLAS INVESTMENT HOLDING LTDShared officer / director · 6 share thisMG GARDEN CYPRUS LIMITEDShared registered address · 6 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
DUSKO KNEZEVICdirector—Cyprus registry
DUSKO KNEZEVICsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATLAS HOUSE LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100